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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)
30 Jan 2004 288a New director appointed
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Oct 2003 288b Director resigned
09 Mar 2003 363s Return made up to 12/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
15 Feb 2001 363s Return made up to 12/01/01; full list of members
14 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed
18 Aug 2000 MEM/ARTS Memorandum and Articles of Association
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
17 Jan 2000 363s Return made up to 12/01/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
27 Apr 1999 288b Director resigned
16 Feb 1999 363s Return made up to 12/01/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998