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CASTLEDENE CONTRACTS LIMITED

Company number 03374483

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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 Apr 2002 AA Accounts for a small company made up to 31 May 2001
14 Mar 2002 395 Particulars of mortgage/charge
04 Oct 2001 287 Registered office changed on 04/10/01 from: 34 south molton street london W1K 5BP
03 Sep 2001 363s Return made up to 21/05/01; full list of members
03 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 2001 AA Full accounts made up to 31 May 2000
31 Jan 2001 287 Registered office changed on 31/01/01 from: 58 paddington street london W1M 3RR
14 Aug 2000 363s Return made up to 21/05/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 May 1999
23 Jul 1999 363s Return made up to 21/05/99; no change of members
23 Jul 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Mar 1999 AA Full accounts made up to 31 May 1998
08 Jan 1999 288c Secretary's particulars changed
08 Jan 1999 288c Director's particulars changed
22 Dec 1998 DISS40 Compulsory strike-off action has been discontinued
20 Dec 1998 363s Return made up to 21/05/98; full list of members
24 Nov 1998 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 1998 287 Registered office changed on 19/02/98 from: 123 new bond street london W1Y 0HR
06 Jan 1998 288a New director appointed
10 Jun 1997 287 Registered office changed on 10/06/97 from: 21 batley close mitchum surrey CR4 4AY
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 287 Registered office changed on 04/06/97 from: 123 new bond street london W1Y 0HR
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New secretary appointed;new director appointed