CASTLE VIEW RETAIL LIMITED

Company number SC220895

Date	Type	Description	View / Download
10 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
26 Jul 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)
29 Dec 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
11 Jul 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
22 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
21 Jul 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
31 Dec 2001	88(2)R	Ad 23/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288a	New director appointed	(3 pages)
19 Dec 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 130 saint vincent street glasgow strathclyde G2 5HF	(1 page)
19 Dec 2001	123	Nc inc already adjusted 23/11/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2001	CERTNM	Company name changed blp 2001-45 LIMITED\certificate issued on 16/11/01	(2 pages)
04 Jul 2001	NEWINC	Incorporation	(16 pages)

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