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CASTLESTREAM LIMITED

Company number SC158545

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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)
29 Jun 2007 363s Return made up to 08/06/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 419a(Scot) Dec mort/charge *
12 May 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 08/06/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 288b Director resigned
22 Jun 2004 363s Return made up to 08/06/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Aug 2003 419a(Scot) Dec mort/charge *
10 Jul 2003 288a New director appointed
03 Jul 2003 419a(Scot) Dec mort/charge *
16 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 288a New director appointed
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 08/06/02; full list of members