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CASTREE BROTHERS LIMITED

Company number 00380155

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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)
22 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Jul 2008 363a Return made up to 11/07/07; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Sep 2006 363s Return made up to 11/07/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 15 lingdale road west kirby wirral merseyside CH48 5DG
16 Mar 2006 363s Return made up to 11/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
28 Dec 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
21 Dec 2005 AA Partial exemption accounts made up to 31 March 2005
24 Aug 2005 155(6)a Declaration of assistance for shares acquisition
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Secretary resigned;director resigned
30 Jul 2005 287 Registered office changed on 30/07/05 from: 15 lingdale road west kirby wirral merseyside CH48 5DG
30 Jul 2005 288a New secretary appointed
30 Jul 2005 288a New director appointed
27 May 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
07 Jul 2004 AA Partial exemption accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 11/07/04; full list of members
10 Aug 2003 363s Return made up to 11/07/03; full list of members