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CASTLE LANE LIMITED

Company number 03656830

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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)
17 Jun 2008 287 Registered office changed on 17/06/2008 from suite 7 7-11 high street reigate surrey RH2 9AA
16 Jun 2008 288c Director and secretary's change of particulars / julia guerard / 01/10/2007
16 Jun 2008 288c Director's change of particulars / stuart guerard / 01/10/2007
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 17/10/06; full list of members
12 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 17/10/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 27/10/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2003 363s Return made up to 27/10/03; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1 paper mews 330 high street dorking surrey RH4 2TU
06 Nov 2002 363s Return made up to 27/10/02; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 AA Total exemption small company accounts made up to 31 December 2000
19 Jun 2002 288a New director appointed
18 Jun 2002 CERTNM Company name changed castlelane LIMITED\certificate issued on 18/06/02
26 Nov 2001 363s Return made up to 27/10/01; full list of members
09 Nov 2000 363s Return made up to 27/10/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
10 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed