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CASTAWAY-GOOLE LTD.

Company number 06475806

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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 Feb 2010 CH01 Director's details changed for John Duncan on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Linda Thornton on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Susan Garner on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Phillip Sharp on 14 February 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Feb 2009 363a Annual return made up to 17/01/09
12 Feb 2009 287 Registered office changed on 12/02/2009 from yorkshire waterways museum dutch river side goole east riding of yorkshire DN14 5TB
12 Feb 2009 353 Location of register of members
12 Feb 2009 288a Director appointed mrs jean valerie kitchen
12 Feb 2009 288a Director appointed mr trevor ward
12 Feb 2009 288a Director appointed mrs linda ward
12 Feb 2009 288a Director appointed mr phillip sharp
17 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 19/09/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
17 Jan 2008 NEWINC Incorporation