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CASTLE STANTON LIMITED

Company number 04977290

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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 2007 AA Accounts for a small company made up to 31 March 2006
29 Dec 2006 363s Return made up to 26/11/06; full list of members
03 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
18 Jan 2006 88(2)R Ad 06/12/05--------- £ si 198@1=198 £ ic 2/200
04 Jan 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
20 Apr 2005 287 Registered office changed on 20/04/05 from: quinbury farm, hay street, braoghing nr ware, hertfordshire SG11 2RG
06 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 288a New director appointed
21 Feb 2005 363s Return made up to 26/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2005 88(2)R Ad 01/06/04--------- £ si 2@1=2 £ ic 2/4
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 287 Registered office changed on 08/11/04 from: c/o ukbf LIMITED, office 2 16 new street, stourport on severn, worcestershire DY13 8UW
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned
26 Nov 2003 NEWINC Incorporation