CASTRA GROUP LIMITED

Company number 03500097

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2010	AD01	Registered office address changed from Castra House 32 Mayflower Street Plymouth PL1 1QX on 4 January 2010	(1 page)
24 Nov 2009	CERTNM	Company name changed anglo-romanian trade centre LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-23	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)
24 Nov 2009	AD01	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 24 November 2009	(1 page)
24 Nov 2009	TM01	Termination of appointment of Classic Directors Limited as a director	(1 page)
24 Nov 2009	TM02	Termination of appointment of Classic Secretaries Limited as a secretary	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment Terminated Director brian wadlow	(1 page)
05 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
28 Jan 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Accounts made up to 31 January 2007	(1 page)
09 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
16 Oct 2006	AA	Accounts made up to 31 January 2006	(1 page)
31 Jan 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
20 Jul 2005	AA	Accounts made up to 31 January 2005	(1 page)
02 Feb 2005	363s	Return made up to 27/01/05; full list of members	(2 pages)
24 Jun 2004	AA	Accounts made up to 31 January 2004	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2004	363s	Return made up to 27/01/04; full list of members	(6 pages)
13 Aug 2003	AA	Accounts made up to 31 January 2003	(1 page)