CASTLEFLOW LIMITED

Company number 03704425

Date	Type	Description	View / Download
16 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
12 Feb 2004	363s	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 25 north row london W1K 6DJ	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
26 Apr 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
25 Jun 2002	AA	Accounts for a dormant company made up to 31 January 2002	(3 pages)
04 Mar 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
16 Mar 2001	363s	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01	(6 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2000	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 120 east road london N1 6AA	(1 page)
29 Jan 1999	NEWINC	Incorporation	(15 pages)