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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)
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
05 Jan 2005 363s Return made up to 30/12/04; full list of members
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
13 Oct 2004 AA Full accounts made up to 31 March 2004
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288b Secretary resigned
14 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2003 AA Full accounts made up to 31 March 2003
20 Aug 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 363s Return made up to 30/12/02; full list of members