CASTLETOWN (TOLCARNE DRIVE) LIMITED

Company number 04421558

Date	Type	Description	View / Download
07 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
23 Oct 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: c/o hillier hopkins LLP st martin's house 31-35 clarendon road watfore herts WD17 1JF	(1 page)
08 Jun 2007	288a	New secretary appointed	(3 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	363s	Return made up to 22/04/06; full list of members	(6 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: laxmi house, 2-b draycott avenue kenton middlesex HA3 0BU	(1 page)
09 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
16 May 2005	88(2)R	Ad 04/05/05--------- £ si 35000@1=35000 £ ic 100/35100	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	123	£ nc 10000/50000 04/05/05	(1 page)
12 May 2005	363s	Return made up to 22/04/05; full list of members	(2 pages)
25 Jan 2005	CERTNM	Company name changed castletown homes LIMITED\certificate issued on 25/01/05	(2 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
26 May 2004	363s	Return made up to 22/04/04; full list of members	(6 pages)
26 Feb 2004	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
31 May 2003	363s	Return made up to 22/04/03; full list of members	(6 pages)

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