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CASTLECARE EDUCATION LIMITED

Company number 04525732

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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)
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288c Director's particulars changed
09 Sep 2005 288c Director's particulars changed
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 AA Full accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
04 Aug 2004 288a New director appointed
20 Jul 2004 AUD Auditor's resignation
20 Jul 2004 AUD Auditor's resignation
15 Jul 2004 288b Director resigned
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
04 May 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 88(2)R Ad 02/12/02--------- £ si 24999@1
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 04/09/03; full list of members
23 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
15 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Oct 2002 288a New director appointed