CASTLET LIMITED

Company number 03729745

Date	Type	Description	View / Download
04 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
30 May 2001	363s	Return made up to 10/03/01; full list of members	(15 pages)
03 May 2001	123	Nc inc already adjusted 22/09/00	(1 page)
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
07 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(11 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
09 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
26 Jul 1999	88(2)R	Ad 25/06/99-30/06/99 £ si 236667@1=236667 £ ic 2/236669	(4 pages)
26 Jul 1999	123	Nc inc already adjusted 25/06/99	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
12 May 1999	CERTNM	Company name changed precis (1732) LIMITED\certificate issued on 13/05/99	(3 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)