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CASTLECHART LIMITED

Company number 04922531

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 TM02 Termination of appointment of Peter Webb as a secretary
16 Jul 2009 288b Appointment Terminated Director peter webb
19 Dec 2008 363a Return made up to 06/10/08; no change of members
20 Aug 2008 AA Accounts made up to 31 October 2007
05 Nov 2007 363s Return made up to 06/10/07; no change of members
05 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2007 AA Accounts made up to 31 October 2006
27 Oct 2006 363s Return made up to 06/10/06; full list of members
31 Mar 2006 AA Accounts made up to 31 October 2005
24 Nov 2005 AA Accounts made up to 31 October 2004
03 Nov 2005 363s Return made up to 06/10/05; full list of members
03 Nov 2005 363(288) Director's particulars changed
08 Nov 2004 363s Return made up to 06/10/04; full list of members
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
16 Jul 2004 287 Registered office changed on 16/07/04 from: 3 marlborough road lancing sussex BN15 8UF
25 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 NEWINC Incorporation