THE CASTLE (WELLINGBOROUGH) LIMITED

Company number 02867446

Date	Type	Description	View / Download
09 Apr 2001	288b	Director resigned	(1 page)
13 Nov 2000	363s	Annual return made up to 29/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
19 Oct 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	363s	Annual return made up to 29/10/99 363(288) ‐ Director resigned	(8 pages)
29 Sep 1999	AA	Full accounts made up to 31 March 1999	(46 pages)
17 Nov 1998	363s	Annual return made up to 29/10/98 363(288) ‐ Director's particulars changed	(10 pages)
10 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 March 1998	(47 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	363s	Annual return made up to 29/10/97 363(288) ‐ Director resigned	(10 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(41 pages)
15 Jan 1997	363s	Annual return made up to 29/10/96 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
15 Jan 1996	288	New director appointed	(2 pages)