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CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

Company number 04424822

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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)
12 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 May 2004 363s Return made up to 25/04/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 25/04/03; full list of members
19 Aug 2003 287 Registered office changed on 19/08/03 from: 2ND floor 207 high street orpington kent BR6 0PF
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed
21 Mar 2003 288b Director resigned
09 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 Jul 2002 288a New director appointed
11 Jun 2002 CERTNM Company name changed earlsbane LIMITED\certificate issued on 11/06/02
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288a New director appointed
23 May 2002 287 Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
25 Apr 2002 NEWINC Incorporation