NORTH CASTLE ESTATES LIMITED

Company number 04167488

Date	Type	Description	View / Download
27 Jan 2009	363a	Return made up to 04/02/08; no change of members	(4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
27 Mar 2007	363s	Return made up to 23/02/07; full list of members	(6 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
13 Jun 2006	363s	Return made up to 23/02/06; full list of members	(6 pages)
28 Dec 2005	AA	Total exemption full accounts made up to 28 February 2005	(11 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT	(1 page)
06 Jun 2005	AA	Total exemption full accounts made up to 29 February 2004	(11 pages)
18 Mar 2005	363s	Return made up to 23/02/05; full list of members	(6 pages)
21 Dec 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
15 Apr 2004	363s	Return made up to 23/02/04; full list of members	(6 pages)
27 Feb 2004	AA	Total exemption full accounts made up to 28 February 2003	(11 pages)
18 Dec 2003	244	Delivery ext'd 3 mth 28/02/03	(1 page)
03 Oct 2003	AA	Total exemption full accounts made up to 28 February 2002	(11 pages)
18 Mar 2003	363s	Return made up to 23/02/03; full list of members	(6 pages)
19 Dec 2002	244	Delivery ext'd 3 mth 28/02/02	(1 page)
06 Mar 2002	363a	Return made up to 23/02/02; full list of members	(6 pages)
06 Mar 2002	288c	Secretary's particulars changed	(1 page)
06 Mar 2002	288c	Director's particulars changed	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 2 mill streett london W1R 9TE	(1 page)
13 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 864999@1=864999 £ ic 1/865000	(2 pages)
04 Apr 2001	123	Nc inc already adjusted 26/03/01	(2 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)

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