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COSTELLOE GROUP LIMITED

Company number 03017396

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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)
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 TM01 Termination of appointment of Simon Howard as a director
15 Jul 2011 AP03 Appointment of Mr Simon Howard as a secretary
14 Jul 2011 TM02 Termination of appointment of Simon Howard as a secretary
05 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Simon Howard on 23 March 2011
24 Mar 2011 CH01 Director's details changed for Mr Simon Howard on 23 March 2011
07 Jul 2010 AD01 Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ on 7 July 2010
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2010 TM02 Termination of appointment of Rosalind Costelloe as a secretary
13 May 2010 AP01 Appointment of Mr Simon Howard as a director
13 May 2010 AP03 Appointment of Simon Howard as a secretary
09 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
18 May 2009 AA Total exemption small company accounts made up to 30 April 2007
18 May 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Mar 2009 363a Return made up to 02/02/09; full list of members
24 Apr 2008 363a Return made up to 02/02/08; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: st andrews house, 4400 parkway, whiteley, hampshire PO15 7FJ
20 Jul 2007 363a Return made up to 02/02/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
12 May 2006 AA Total exemption small company accounts made up to 30 April 2005