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CASTLE WIGHTMAN (PALLETS) LTD.

Company number SC047748

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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)
26 Aug 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from forties camopus rosyth europarc rosyth fife KY11 2XS	View PDF Registered office changed on 22/05/2009 from forties camopus rosyth europarc rosyth fife KY11 2XS - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	288c	Director's change of particulars / tracy trotter / 19/12/2007	View PDF Director's change of particulars / tracy trotter / 19/12/2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	288c	Director and secretary's change of particulars / norman scott / 17/10/2008	View PDF Director and secretary's change of particulars / norman scott / 17/10/2008 - link opens in a new window - 2 pages (2 pages)
25 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
19 Dec 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: carlisle road chapelhall lanarkshire ML6 8RL	View PDF Registered office changed on 05/10/07 from: carlisle road chapelhall lanarkshire ML6 8RL - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Mar 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
20 Feb 2004	363s	Return made up to 12/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)

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