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CASTLEWAY LIMITED

Company number 02975441

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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)
24 May 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Feb 2003 287 Registered office changed on 28/02/03 from: cranbury buildings cranbury place southampton SO14 0LG
22 Oct 2002 363s Return made up to 06/10/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Oct 2001 363s Return made up to 06/10/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 October 2000
09 Oct 2000 363s Return made up to 06/10/00; full list of members
21 Apr 2000 AA Accounts for a small company made up to 31 October 1999
22 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 288c Secretary's particulars changed
18 Oct 1999 288c Director's particulars changed
26 Mar 1999 AA Accounts for a small company made up to 31 October 1998
06 Nov 1998 363s Return made up to 06/10/98; no change of members
  • 363(287) ‐ Registered office changed on 06/11/98
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
27 Nov 1997 363s Return made up to 06/10/97; full list of members
20 Jul 1997 AA Full accounts made up to 31 October 1996
18 Nov 1996 363s Return made up to 06/10/96; no change of members
10 Jul 1996 AA Full accounts made up to 31 October 1995
03 Jan 1996 363s Return made up to 06/10/95; full list of members
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1994 287 Registered office changed on 17/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation