AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 25th August 2021
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Tuesday 31st December 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 6th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th August 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th May 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th December 2013
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th December 2013
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th August 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
|
AP01 |
New director appointment on Thursday 12th December 2013.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 12th December 2013) of a secretary
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 30th August 2013
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 29th August 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th August 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 31st August 2009 - Annual return with full member list
filed on: 31st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 17th September 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 16th October 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th October 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th October 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New secretary appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New secretary appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th October 2006 Secretary resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th October 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 04/10/06 from: 50 castle street dundee DD1 3RU
filed on: 4th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/06 from: 50 castle street dundee DD1 3RU
filed on: 4th, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2006
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 4th, October 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 4th October 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed castlelaw (no.652) LIMITEDcertificate issued on 22/09/06
filed on: 22nd, September 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed castlelaw (no.652) LIMITEDcertificate issued on 22/09/06
filed on: 22nd, September 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
|