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CASTELLAIN LIMITED

Company number 02736897

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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)
27 Jan 2010	TM02	Termination of appointment of George Rajendra as a secretary	View PDF Termination of appointment of George Rajendra as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of George Rajendra as a director	View PDF Termination of appointment of George Rajendra as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of David Anderson as a director	View PDF Termination of appointment of David Anderson as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP02	Appointment of Mitie Administration 2 Limited as a director	View PDF Appointment of Mitie Administration 2 Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP02	Appointment of Mitie Administration 1 Limited as a director	View PDF Appointment of Mitie Administration 1 Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AD01	Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010	View PDF Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010 - link opens in a new window - 1 page (1 page)
26 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	363a	Return made up to 24/09/08; no change of members	View PDF Return made up to 24/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	363s	Return made up to 03/08/07; no change of members	View PDF Return made up to 03/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
11 Aug 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH	View PDF Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH - link opens in a new window - 1 page (1 page)
02 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
12 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH	View PDF Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH - link opens in a new window - 1 page (1 page)
17 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members	View PDF Return made up to 03/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
15 Sep 2003	363s	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)

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