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CASTLELAW (N0.275) LIMITED

Company number SC013711

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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)
06 Jan 2005 363s Return made up to 22/12/04; full list of members
06 Jan 2005 363(287) Registered office changed on 06/01/05
06 Jan 2005 288c Secretary's particulars changed
08 Nov 2004 AA Accounts made up to 31 May 2004
25 Oct 2004 287 Registered office changed on 25/10/04 from: per. Fpd savills 3 atholl place perth PH2 8HA
08 Jan 2004 363s Return made up to 22/12/03; full list of members
25 Sep 2003 AA Accounts made up to 31 May 2003
28 Feb 2003 AA Accounts made up to 31 May 2002
20 Jan 2003 363s Return made up to 22/12/02; full list of members
02 Jan 2002 363s Return made up to 22/12/01; full list of members
05 Sep 2001 AA Accounts made up to 31 May 2001
10 Jan 2001 363s Return made up to 22/12/00; full list of members
10 Jan 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Jan 2001 363(287) Registered office changed on 10/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/01
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
24 Jul 2000 AA Full accounts made up to 31 May 2000
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 169 £ ic 1480/1460 24/12/99 £ sr 20@1=20
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
26 Apr 2000 419a(Scot) Dec mort/charge *
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association