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CASTLEPOINT NOMINEE LIMITED

Company number 03393551

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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)
27 Jun 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 04/08/04; full list of members
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288a New secretary appointed
18 May 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
15 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 288a New director appointed
21 Jun 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001