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CASTERBRIDGE REAL ESTATE LTD

Company number 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)
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
  • RES13 ‐ Draft agreement 26/11/03
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