CASTLEWAVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 09/09/119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES FULTON / 02/09/2010 |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 06/01/096 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED CONCRETE GRASS LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED COASTLOCH LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0415 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 11/02/0011 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0011 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/08/9819 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 30 GEORGE SQUARE GLASGOW G2 1ET |
| 18/12/9718 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | FIRST GAZETTE |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 13/03/96 |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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