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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)
23 Nov 2005 288b Secretary resigned
14 Jun 2005 AA Accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 23/11/04; full list of members
02 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2004 AA Accounts made up to 30 November 2003
02 Dec 2003 363s Return made up to 23/11/03; full list of members
11 Jun 2003 AA Accounts made up to 30 November 2002
11 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2002 363s Return made up to 23/11/02; full list of members
27 Aug 2002 287 Registered office changed on 27/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Dec 2001 AA Accounts made up to 30 November 2001
21 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2001 363s Return made up to 23/11/01; full list of members
20 Jul 2001 AA Accounts made up to 30 November 2000
20 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2000 363s Return made up to 23/11/00; full list of members
11 Jul 2000 AA Accounts made up to 30 November 1999
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 363s Return made up to 23/11/99; full list of members
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Secretary resigned