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CASTELNAU INVESTMENTS LIMITED

Company number 03487194

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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)
09 Jan 2013 TM02 Termination of appointment of Sarah Frankel as a secretary
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Gary Channon as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 21 abbeville mews 88 clapham park road london SW4 7BX
11 Feb 2009 363a Return made up to 30/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from midlands buildings 19A briggate shipley west yorkshire BD17 7BP
13 Jan 2009 288b Appointment terminated secretary karen wood
13 Jan 2009 288a Secretary appointed sarah frankel
09 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 30/12/07; full list of members
02 Jun 2008 288c Secretary's change of particulars / karen wood / 02/03/2007
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 Feb 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 363s Return made up to 30/12/06; full list of members
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jan 2006 363s Return made up to 30/12/05; full list of members