CASTLEBLAIR GROUP LIMITED

Company number SC081174

Date	Type	Description	View / Download
01 Feb 2006	363a	Return made up to 08/12/05; full list of members	(5 pages)
01 Sep 2005	AA	Group of companies' accounts made up to 31 October 2004	(32 pages)
24 Feb 2005	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members	(11 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 30 April 2003	(29 pages)
06 Sep 2004	288b	Director resigned	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2003	363s	Return made up to 08/12/03; full list of members	(12 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	(28 pages)
31 Dec 2002	363s	Return made up to 08/12/02; full list of members	(12 pages)
31 Dec 2002	363(287)	Registered office changed on 31/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	288b	Director resigned	(1 page)
08 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
19 Dec 2001	363s	Return made up to 08/12/01; full list of members	(11 pages)
19 Dec 2001	363(288)	Director'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 Document
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
09 Feb 2001	AA	Full group accounts made up to 30 April 2000	(33 pages)
11 Dec 2000	363s	Return made up to 08/12/00; full list of members	(11 pages)
13 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	363s	Return made up to 08/12/99; full list of members	(12 pages)
07 Dec 1999	AA	Full group accounts made up to 30 April 1999	(63 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288b	Secretary resigned	(1 page)

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