- Company Overview for CASTERBRIDGE REAL ESTATE LTD (03167993)
- Filing history for CASTERBRIDGE REAL ESTATE LTD (03167993)
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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) |
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03 Nov 2008 | 288a | Secretary appointed matthew jon moore | |
03 Nov 2008 | 288a | Director appointed matthew jon moore | |
15 Sep 2008 | 288b | Appointment terminated secretary anthony hurran | |
20 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
16 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
10 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
05 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
13 Feb 2008 | 395 | Particulars of mortgage/charge | |
04 Jan 2008 | 363a | Return made up to 07/03/06; full list of members | |
03 Jan 2008 | 363a | Return made up to 13/03/07; change of members | |
19 Dec 2007 | 395 | Particulars of mortgage/charge | |
07 Nov 2007 | 288c | Director's particulars changed | |
26 Oct 2007 | 395 | Particulars of mortgage/charge | |
06 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Jun 2007 | 288c | Secretary's particulars changed | |
01 Jun 2007 | 363s | Return made up to 05/03/00; full list of members; amend | |
15 May 2007 | 363s | Return made up to 05/03/05; full list of members; amend | |
15 May 2007 | 363s | Return made up to 05/03/04; full list of members; amend | |
15 May 2007 | RESOLUTIONS |
Resolutions
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14 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
29 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
27 Jan 2007 | 288a | New secretary appointed | |
06 Nov 2006 | 287 | Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB | |
05 Jul 2006 | 395 | Particulars of mortgage/charge | |
14 Mar 2006 | CERTNM | Company name changed trygone properties LTD\certificate issued on 14/03/06 |