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CASTLEDENE INVESTMENTS (NO 3) LIMITED

Company number 04447671

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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)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	CH01	Director's details changed for Mr Nigel Kingsley on 27 May 2011	View PDF Director's details changed for Mr Nigel Kingsley on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Paul Lawrence Balcombe on 27 May 2010	View PDF Director's details changed for Paul Lawrence Balcombe on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Colin Anthony Gershinson on 27 May 2010	View PDF Director's details changed for Colin Anthony Gershinson on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH04	Secretary's details changed for Grosvenor Financial Nominees Limited on 27 May 2010	View PDF Secretary's details changed for Grosvenor Financial Nominees Limited on 27 May 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	363s	Return made up to 27/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ	View PDF Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
12 Mar 2007	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Jun 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 277 green lanes london N13 4XS	View PDF Registered office changed on 06/06/06 from: 277 green lanes london N13 4XS - link opens in a new window - 1 page (1 page)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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