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CASTLE EUROPEAN ESTATES LIMITED

Company number SC308948

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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)
05 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	CERTNM	Company name changed celtic european estates LIMITED\certificate issued on 16/01/07	View PDF Company name changed celtic european estates LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	CERTNM	Company name changed dmws 799 LIMITED\certificate issued on 14/12/06	View PDF Company name changed dmws 799 LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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