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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)
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a small company made up to 31 March 2003
19 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 395 Particulars of mortgage/charge
25 Nov 2002 395 Particulars of mortgage/charge
25 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 288a New director appointed
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288b Director resigned
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed
05 Nov 2002 287 Registered office changed on 05/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Sep 2002 CERTNM Company name changed astacroft LIMITED\certificate issued on 13/09/02
27 May 2002 NEWINC Incorporation