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CASTLE ERECTORS LIMITED

Company number 03156493

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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)
26 Feb 2007 363a Return made up to 07/02/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 07/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
09 Mar 2006 287 Registered office changed on 09/03/06 from: link house, 51 stanley road carshalton surrey SM5 4LE
09 Mar 2006 190 Location of debenture register
09 Mar 2006 353 Location of register of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: card city house, hackbridge station, london road wallington surrey SM6 7BJ
09 Mar 2006 288c Secretary's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Oct 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
06 Mar 2004 363s Return made up to 07/02/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
13 May 2003 288b Director resigned
11 Apr 2003 288a New director appointed
09 Apr 2003 CERTNM Company name changed euro-east transport LIMITED\certificate issued on 09/04/03
21 Feb 2003 363s Return made up to 07/02/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2002 288b Director resigned
12 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
17 Jul 2001 288a New director appointed