CASTOR PRAXIS CONSULTING LIMITED

Company number 03911326

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 100	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(3 pages)
22 Jan 2012	AD01	Registered office address changed from Barnfield Gunn Court, Park Lane Great Alne Alcester Warwickshire B49 6HS United Kingdom on 22 January 2012	(1 page)
22 Jan 2012	CH01	Director's details changed for Mr James Keith Retallack on 1 July 2011	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 May 2011	AP01	Appointment of Mrs Gillian Retallack as a director	(2 pages)
03 May 2011	AP03	Appointment of Mrs Gillian Retallack as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	CERTNM	Company name changed london sand & gravel LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2011	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 9 February 2011	(1 page)
08 Feb 2011	TM01	Termination of appointment of John Bowater as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)

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