CASTLEWAVE LIMITED

Company number SC164131

Date	Type	Description	View / Download
25 Sep 2006	CERTNM	Company name changed concrete grass LIMITED\certificate issued on 25/09/06	(2 pages)
07 Sep 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)
29 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
20 Dec 2005	CERTNM	Company name changed coastloch LIMITED\certificate issued on 20/12/05	(2 pages)
12 Sep 2005	363a	Return made up to 02/09/05; full list of members	(2 pages)
23 Jun 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
06 Jan 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
22 Dec 2004	466(Scot)	Alterations to a floating charge	(5 pages)
22 Dec 2004	466(Scot)	Alterations to a floating charge	(10 pages)
16 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2004	88(2)R	Ad 17/08/04--------- £ si 98@1	(2 pages)
16 Sep 2004	363s	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
20 Jan 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)
04 Sep 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
15 Jan 2003	AA	Accounts for a medium company made up to 30 September 2002	(14 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	363s	Return made up to 02/09/02; full list of members	(7 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288b	Director resigned	(1 page)
14 Jan 2002	AA	Full accounts made up to 30 September 2001	(14 pages)