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CASTLE CREATIONS LIMITED

Company number SC160129

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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)
18 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	363(287)	Registered office changed on 08/09/04
01 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
15 Sep 2003	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
19 Aug 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
30 Aug 2001	363s	Return made up to 31/08/01; full list of members	View PDF Return made up to 31/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 7 pages (7 pages)
16 Nov 2000	363s	Return made up to 31/08/00; full list of members	View PDF Return made up to 31/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
28 Sep 1999	363s	Return made up to 31/08/99; no change of members	View PDF Return made up to 31/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	363s	Return made up to 31/08/98; full list of members	View PDF Return made up to 31/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 1999	88(2)R	Ad 01/09/97--------- £ si 2998@1=2998 £ ic 2/3000	View PDF Ad 01/09/97--------- £ si 2998@1=2998 £ ic 2/3000 - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	123	£ nc 100/10000 01/09/97	View PDF £ nc 100/10000 01/09/97 - link opens in a new window - 1 page (1 page)
15 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
05 Aug 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 9 pages (9 pages)
18 Feb 1998	363s	Return made up to 31/08/97; no change of members	View PDF Return made up to 31/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Feb 1998	AA	Accounts made up to 31 August 1996	View PDF Accounts made up to 31 August 1996 - link opens in a new window - 5 pages (5 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Oct 1996	363s	Return made up to 31/08/96; full list of members	View PDF Return made up to 31/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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