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CASTLEGLEN LAND SEARCH LIMITED

Company number SC278432

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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 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Apr 2012 SH06 Cancellation of shares. Statement of capital on 26 April 2012
  • GBP 51
26 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of share purchase agreement 10/04/2012
26 Apr 2012 SH03 Purchase of own shares.
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
18 Feb 2011 SH10 Particulars of variation of rights attached to shares
18 Feb 2011 SH08 Change of share class name or designation
18 Feb 2011 CC04 Statement of company's objects
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100.00
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accumulated revenue reserves capitalised 22/09/2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Jan 2010 CH04 Secretary's details changed for Fraser & Mulligan on 20 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 14/01/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 14/01/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed