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CASTLECARE CYMRU LIMITED

Company number 04766939

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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)
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
14 Jun 2004 363s Return made up to 16/05/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 Sep 2003 288b Director resigned
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New secretary appointed;new director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned
31 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 CERTNM Company name changed castlecare cwmru LIMITED\certificate issued on 23/05/03
16 May 2003 NEWINC Incorporation