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CASTLEMORE (HOLBORN) LIMITED

Company number 04383042

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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)
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
13 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 288a New director appointed
11 Jul 2005 288b Director resigned
07 Jun 2005 AA Full accounts made up to 30 September 2004
26 May 2005 288a New director appointed
11 Apr 2005 363s Return made up to 27/02/05; full list of members
18 Jun 2004 AA Full accounts made up to 30 September 2003
08 Apr 2004 363s Return made up to 27/02/04; full list of members
02 Dec 2003 288b Director resigned
06 Nov 2003 288a New director appointed
02 Oct 2003 288b Secretary resigned
30 Jul 2003 AA Full accounts made up to 30 September 2002
23 Mar 2003 363s Return made up to 27/02/03; full list of members
16 Dec 2002 288a New secretary appointed
25 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
10 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
27 Feb 2002 NEWINC Incorporation