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Company number 02048100

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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)
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 CERTNM Company name changed castlereagh securities LTD\certificate issued on 17/12/02
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 363s Return made up to 06/10/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Oct 2001 287 Registered office changed on 16/10/01 from: 5 cowley mill trading estate longbridge way, cowley uxbridge middlesex UB8 2YG
10 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: camperdown chilton close penn high wycombe buckinghamshire HP10 8AQ
06 Apr 2000 288a New director appointed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363s Return made up to 06/10/99; full list of members
15 Jul 1999 288c Director's particulars changed
12 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New secretary appointed
12 Nov 1998 287 Registered office changed on 12/11/98 from: 13 goodwin meadows wooburn green buckinghamshire HP10 0AT
27 Oct 1998 363s Return made up to 06/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
05 May 1998 288a New secretary appointed
05 May 1998 288a New director appointed
21 Apr 1998 288b Director resigned