DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED

Company number 04172136

Date	Type	Description	View / Download
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
18 Jun 2015	TM01	Termination of appointment of Jozef Hendriks as a director on 9 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Andrew David Parsons as a director on 9 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(4 pages)
02 Apr 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
02 Apr 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(3 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
03 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AD01	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER on 1 April 2010	(1 page)
02 Mar 2010	CERTNM	Company name changed castlemore hampshire two LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-18	(1 page)
02 Mar 2010	AP02	Appointment of Dv4 Administration Limited as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Mr Jozef Hendriks as a director	(3 pages)
02 Mar 2010	TM02	Termination of appointment of Giuseppe Credali as a secretary	(2 pages)
02 Mar 2010	TM01	Termination of appointment of John Whateley as a director	(2 pages)

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