CASTLETON CONSULTING LIMITED

Company number 03459610

Date	Type	Description	View / Download
24 Jul 2001	288b	Director resigned	(1 page)
09 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
11 Dec 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/00	(8 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2000	288b	Director resigned	(1 page)
29 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
17 Nov 1999	363a	Return made up to 03/11/99; full list of members	(10 pages)
01 Apr 1999	288b	Director resigned	(1 page)
16 Dec 1998	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
30 Nov 1998	363s	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/05/98	(1 page)
27 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 29997@1=29997 £ ic 3/30000	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1998	123	£ nc 25000/50000 01/06/98	(1 page)
10 Jun 1998	288a	New secretary 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
10 Jun 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
10 Jun 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
10 Jun 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
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99 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
30 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 1@1=1 £ ic 2/3	(4 pages)
24 Nov 1997	288b	Director resigned	(1 page)