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CASTLE HOMES OF WARWICK REAL ESTATE LTD

Company number 04254056

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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)
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 10/07/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 112 west street henley on thames oxfordshire RG9 2EA
30 May 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Aug 2007 363a Return made up to 10/07/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
21 Jul 2006 363a Return made up to 10/07/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 30 April 2005
21 Feb 2006 288c Director's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 6A hart street henley on thames oxfordshire RG9 2AY
30 Jun 2005 363s Return made up to 10/07/05; full list of members
14 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
31 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 395 Particulars of mortgage/charge
01 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
18 Jul 2003 363s Return made up to 10/07/03; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: 27 new concordia wharf mill street london SE1 2BB
18 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
07 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/04/02
03 May 2002 CERTNM Company name changed zeuthen interiors LIMITED\certificate issued on 03/05/02
01 May 2002 287 Registered office changed on 01/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
01 May 2002 288b Secretary resigned;director resigned
01 May 2002 288a New secretary appointed;new director appointed
01 May 2002 288a New director appointed