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CASTLE MOUNTAIN & MOOR LIMITED

Company number 04115448

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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)
29 Dec 2006 363a Return made up to 28/11/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jun 2006 287 Registered office changed on 21/06/06 from: 21 musters road west bridgford nottingham nottinghamshire NG2 7PP
01 Dec 2005 363a Return made up to 28/11/05; full list of members
01 Dec 2005 288c Director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
16 Dec 2004 363s Return made up to 28/11/04; full list of members
06 Jan 2004 363s Return made up to 28/11/03; full list of members
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Mar 2003 287 Registered office changed on 28/03/03 from: 61 loughborough road west bridgford nottingham NG2 7LA
12 Dec 2002 363s Return made up to 28/11/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
13 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 88(2)R Ad 06/04/01--------- £ si 1@1
13 Mar 2002 363s Return made up to 28/11/01; full list of members
02 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
30 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 287 Registered office changed on 30/11/00 from: po box 55 7 spa road london SE16 3QQ
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
28 Nov 2000 NEWINC Incorporation