CASTELNAU PROPERTY COMPANY LIMITED

Company number 01863791

Date	Type	Description	View / Download
01 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Aug 2000	363s	Return made up to 11/07/00; full list of members	(10 pages)
24 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Aug 1999	363s	Return made up to 11/07/99; no change of members 363(288) ‐ Director resigned	(6 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
24 Sep 1998	363s	Return made up to 11/07/98; no change of members	(6 pages)
27 Jan 1998	363s	Return made up to 11/07/97; full list of members 363(288) ‐ Director resigned	(8 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	363s	Return made up to 11/07/96; full list of members	(8 pages)
07 May 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	288	Secretary resigned	(1 page)
13 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
27 Jul 1995	363s	Return made up to 11/07/95; no change of members	(6 pages)
22 May 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 May 1995	AUD	Auditor's resignation	(2 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)