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CASTLE GROWERS LIMITED

Company number 00963042

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2005 363s Return made up to 18/04/05; full list of members
26 May 2005 288b Director resigned
17 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2005 AA Accounts for a dormant company made up to 31 August 2004
10 Jun 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2004 AA Accounts for a dormant company made up to 31 August 2003
30 Apr 2003 363s Return made up to 18/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Accounts for a dormant company made up to 31 August 2002
30 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2002 363s Return made up to 18/04/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT
23 Nov 2001 AA Accounts for a dormant company made up to 31 August 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
15 May 2001 363s Return made up to 18/04/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 August 2000
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed