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53 CASTLETOWN ROAD LIMITED

Company number 03047210

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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 May 2002 363s Return made up to 19/04/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 30 April 2001
31 Jan 2002 288a New secretary appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: first floor flat, 53 castletown road, london, W14 9HG
14 Dec 2001 288b Secretary resigned;director resigned
22 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
17 May 2001 288a New director appointed
05 Apr 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
15 Sep 2000 AA Full accounts made up to 30 April 2000
01 Jun 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2000 AA Full accounts made up to 30 April 1999
17 May 1999 363s Return made up to 19/04/99; full list of members
17 May 1999 288a New director appointed
17 May 1999 288b Director resigned
18 Feb 1999 AA Full accounts made up to 30 April 1998
30 Apr 1998 363s Return made up to 19/04/98; full list of members
18 Feb 1998 AA Full accounts made up to 30 April 1997
16 Jun 1997 363s Return made up to 19/04/97; no change of members
24 Feb 1997 AA Full accounts made up to 30 April 1996
04 Aug 1996 363s Return made up to 19/04/96; full list of members
05 Oct 1995 CERTNM Company name changed samatain properties LIMITED\certificate issued on 06/10/95