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CASTLEMAN CATTERY LTD

Company number 04334733

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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)
10 Mar 2009 287 Registered office changed on 10/03/2009 from 34 arlington road london NW1 7HU
19 Jan 2009 363a Return made up to 05/12/08; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
11 Dec 2007 363a Return made up to 05/12/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
11 Jan 2007 363a Return made up to 05/12/06; full list of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288a New director appointed
24 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
28 Dec 2005 363a Return made up to 05/12/05; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 05/12/04; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
20 Dec 2004 287 Registered office changed on 20/12/04 from: finance house 19 craven road london W2 3BP
23 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
17 Jun 2003 225 Accounting reference date extended from 31/12/02 to 28/02/03
23 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2002 88(2)R Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New secretary appointed;new director appointed