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CASTLEWAY VENTURES LIMITED

Company number 03229638

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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)
04 Aug 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 288a New director appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 16/07/05; full list of members
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 288a New director appointed
20 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 16/07/04; full list of members
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jul 2003 395 Particulars of mortgage/charge
26 Jul 2003 363s Return made up to 16/07/03; full list of members
21 Feb 2003 288a New director appointed
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 16/07/02; full list of members
08 Jan 2002 288b Director resigned
26 Nov 2001 288a New secretary appointed