CASTLEWOOD (LONDON) LIMITED

Company number 03742002

Date	Type	Description	View / Download
05 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
02 Apr 2004	363a	Return made up to 26/03/04; full list of members	(6 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
01 Apr 2003	363a	Return made up to 26/03/03; full list of members	(6 pages)
28 Jan 2003	353	Location of register of members	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 13-17 new burlington place london W1S 2HL	(1 page)
17 Jan 2003	288c	Secretary's particulars changed	(1 page)
17 Jan 2003	353	Location of register of members	(1 page)
07 Aug 2002	288b	Secretary resigned	(1 page)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
17 Apr 2002	363a	Return made up to 26/03/02; full list of members	(7 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2001	363a	Return made up to 26/03/01; full list of members	(6 pages)
25 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2000	363a	Return made up to 26/03/00; full list of members	(7 pages)
10 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)

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