CASTLE VILLAGE LIMITED

Company number 03870595

Date	Type	Description	View / Download
09 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(3 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New director appointed	(8 pages)
05 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ	(1 page)
04 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
04 Dec 2003	288a	New director appointed	(4 pages)
03 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(5 pages)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	363a	Return made up to 29/09/03; full list of members	(5 pages)
15 May 2003	AA	Full accounts made up to 31 October 2002	(8 pages)
06 May 2003	353	Location of register of members	(1 page)
16 Oct 2002	363a	Return made up to 29/09/02; full list of members	(5 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	353	Location of register of members	(1 page)
27 Jul 2002	395	Particulars of mortgage/charge	(10 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agrees/guar de 12/07/02 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
25 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)