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CASTLELINE LIMITED

Company number 04640891

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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)
06 Feb 2015 AP01 Appointment of Ms Monica Soni as a director on 1 February 2015
06 Feb 2015 AD01 Registered office address changed from 76 a King Street Southall Middlesex UB2 4DD to Unit 4 Metro Industrial Centre St. Johns Road Isleworth Middlesex TW7 6NJ on 6 February 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 Jul 2014 TM01 Termination of appointment of Shiv Raj Soni as a director on 30 June 2014
19 Jul 2014 TM01 Termination of appointment of Shiv Raj Soni as a director on 30 June 2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-14
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Jan 2012 TM02 Termination of appointment of Mominder Bahia as a secretary
04 Jan 2012 AP01 Appointment of Mr Shiv Raj Soni as a director
04 Jan 2012 AP01 Appointment of Mrs Ronica Sembi as a director
04 Jan 2012 TM01 Termination of appointment of Monica Soni as a director
05 Dec 2011 AA Total exemption full accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Ms Monica Soni as a director
04 Feb 2011 TM01 Termination of appointment of Diljan Saggar as a director
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
26 Mar 2010 AA Total exemption full accounts made up to 31 January 2009
26 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Diljan Saggar on 25 January 2010
04 Mar 2009 363a Return made up to 17/01/09; full list of members