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CASTLE TECHNOLOGY LIMITED

Company number 02824049

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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)
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Jun 2003 363s Return made up to 04/06/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Jun 2002 363s Return made up to 04/06/02; full list of members
28 Jul 2001 AA Accounts for a small company made up to 30 September 2000
27 Jun 2001 363s Return made up to 04/06/01; full list of members
10 Jul 2000 AA Accounts for a small company made up to 30 September 1999
14 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
24 Jun 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 88(2)R Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
15 Apr 1999 395 Particulars of mortgage/charge
06 Nov 1998 AA Full accounts made up to 30 September 1998
06 Nov 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
26 Jun 1998 363s Return made up to 04/06/98; no change of members
29 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 30/04/98
06 Aug 1997 AA Full accounts made up to 30 June 1997
28 Jul 1997 363s Return made up to 04/06/97; full list of members
08 Jan 1997 AA Full accounts made up to 30 June 1996
01 Jul 1996 363s Return made up to 04/06/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
15 Jun 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Jun 1995 363s Return made up to 04/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994