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CASTLEBANK ADMINISTRATION LIMITED

Company number 00781921

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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)
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 121 kingston road leatherhead surrey KT22 7SU
20 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
18 Oct 2007 363a Return made up to 13/10/07; full list of members
21 Aug 2007 AA Accounts made up to 28 February 2007
06 Jan 2007 AA Accounts made up to 28 February 2006
19 Oct 2006 363a Return made up to 13/10/06; full list of members
27 Oct 2005 363a Return made up to 13/10/05; full list of members
27 Oct 2005 288c Director's particulars changed
12 Oct 2005 AA Accounts made up to 28 February 2005
21 Oct 2004 363s Return made up to 13/10/04; full list of members
23 Jul 2004 AA Accounts made up to 29 February 2004
17 Oct 2003 363s Return made up to 31/10/03; full list of members
10 Jul 2003 AA Accounts made up to 28 February 2003
16 Jun 2003 CERTNM Company name changed castlebank csc LIMITED\certificate issued on 16/06/03
25 Apr 2003 CERTNM Company name changed F.I.B. LTD\certificate issued on 25/04/03
24 Oct 2002 363s Return made up to 31/10/02; full list of members
24 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 2002 AA Full accounts made up to 28 February 2002
24 Oct 2001 363s Return made up to 31/10/01; full list of members
28 Jun 2001 AA Full accounts made up to 28 February 2001
09 Nov 2000 363s Return made up to 31/10/00; full list of members