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CASTLE VIEW INTERNATIONAL HOLDINGS LTD.

Company number SC129442

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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)
24 Jan 2011 AP03 Appointment of Joseph Mark Drysdale as a secretary
09 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 31/08/2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 31/08/2010
14 Apr 2010 AUD Auditor's resignation
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Francis Joseph Bell on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr James Alan Fairley Walker on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Martin Bell on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr James Alan Fairley Walker on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr. Damian Bell on 19 January 2010
31 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
13 May 2009 288a Director appointed damian bell
02 Mar 2009 363a Return made up to 18/01/09; full list of members
05 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreement 13/03/2008
18 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
14 Feb 2008 363a Return made up to 18/01/08; full list of members
16 Nov 2007 363s Return made up to 18/01/07; full list of members; amend
13 Feb 2007 363s Return made up to 18/01/07; full list of members
08 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 18/01/06; full list of members
19 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
02 Feb 2005 363s Return made up to 18/01/05; full list of members