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CASTLE VILLAGE LIMITED

Company number 03870595

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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)
10 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
31 Mar 2006 287 Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR
01 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2005 288a New director appointed
29 Sep 2005 363a Return made up to 29/09/05; full list of members
13 Sep 2005 353 Location of register of members
24 May 2005 288a New director appointed
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 288b Director resigned
18 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
09 Feb 2005 CERTNM Company name changed castle village investments limit ed\certificate issued on 09/02/05
26 Jan 2005 288b Director resigned
26 Nov 2004 287 Registered office changed on 26/11/04 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB
18 Nov 2004 363a Return made up to 29/09/04; full list of members
18 Nov 2004 353 Location of register of members
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed