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CASTLE ACCOUNTING AND TAX SERVICES LTD

Company number 04740269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2006 363a Return made up to 22/04/06; full list of members
19 May 2006 288c Director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
16 May 2005 363s Return made up to 22/04/05; full list of members
16 May 2005 288c Director's particulars changed
23 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Apr 2004 363s Return made up to 22/04/04; full list of members
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 200@1=200 £ ic 100/300
04 Mar 2004 CERTNM Company name changed castle tax services LTD\certificate issued on 04/03/04
04 Mar 2004 288a New director appointed
12 Feb 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
12 May 2003 88(2)R Ad 06/05/03--------- £ si 98@1=98 £ ic 2/100
06 May 2003 287 Registered office changed on 06/05/03 from: 85 south street dorking surrey RH4 2LA
06 May 2003 288a New director appointed
06 May 2003 288a New secretary appointed;new director appointed
06 May 2003 288b Director resigned
06 May 2003 288b Secretary resigned
22 Apr 2003 NEWINC Incorporation