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CASTLEBROOK HOLDINGS LIMITED

Company number 00917458

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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)
16 Nov 2007 AA Accounts for a small company made up to 31 March 2007
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 363s Return made up to 16/02/07; full list of members
07 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Jul 2006 395 Particulars of mortgage/charge
02 Mar 2006 363s Return made up to 16/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
14 Mar 2005 363s Return made up to 16/02/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
31 Jan 2005 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
03 Apr 2004 363s Return made up to 16/02/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363s Return made up to 16/02/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
17 Jan 2003 395 Particulars of mortgage/charge
30 May 2002 287 Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB
11 Mar 2002 363s Return made up to 16/02/02; full list of members
09 Nov 2001 AA Accounts for a small company made up to 31 March 2001
23 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Feb 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Nov 1999 395 Particulars of mortgage/charge