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CASTLE COURT CONSULTING LIMITED

Company number 04759170

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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)
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
20 May 2009 363a Return made up to 09/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 09/05/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363s Return made up to 09/05/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jan 2007 88(2)R Ad 09/05/03--------- £ si 3@1
20 Jan 2007 88(2)R Ad 11/01/07--------- £ si 44@.01 £ ic 4/4
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 288a New director appointed
21 Jul 2006 122 S-div 23/05/06
26 May 2006 363s Return made up to 09/05/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Oct 2005 287 Registered office changed on 18/10/05 from: 3 park court mews park place cardiff CF10 3DQ
30 Sep 2005 287 Registered office changed on 30/09/05 from: tudor house 16 cathedral road cardiff CF11 9LJ
01 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 09/05/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Jul 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed