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CASTRA FACILITIES MANAGEMENT LIMITED

Company number 03672305

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AD01 Registered office address changed from Castra House 32 Mayflower Street Plymouth PL1 1QX England on 4 January 2010
24 Nov 2009 AD01 Registered office address changed from 32 Mayflower Street Plymouth PL1 1QX United Kingdom on 24 November 2009
23 Nov 2009 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
23 Nov 2009 TM01 Termination of appointment of Premier Directors Limited as a director
23 Nov 2009 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 23 November 2009
23 Nov 2009 CERTNM Company name changed the leisure game LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
23 Nov 2009 CONNOT Change of name notice
28 Aug 2009 AA Accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members
24 Nov 2008 288b Appointment Terminated Director brian wadlow
03 Oct 2008 288a Director appointed brian thomas wadlow
01 Feb 2008 AA Accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 23/11/07; full list of members
04 Jul 2007 AA Accounts made up to 30 November 2006
30 Nov 2006 363a Return made up to 23/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 88A tooley street london bridge london SE1 2TF
28 Jul 2006 AA Accounts made up to 30 November 2005
23 Nov 2005 363a Return made up to 23/11/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned