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56 CASTLEWOOD ROAD FLAT OWNERS LIMITED

Company number 04996946

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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 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2006
22 Sep 2008 363s Annual return made up to 16/12/07
  • 363(287) ‐ Registered office changed on 22/09/08
21 Feb 2007 363s Annual return made up to 05/01/07
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2007 363s Annual return made up to 16/12/06
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 363s Annual return made up to 16/12/05
08 Feb 2007 288a New director appointed
29 Nov 2005 288b Secretary resigned;director resigned
01 Jul 2005 288a New director appointed
24 May 2005 288b Director resigned
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 288a New director appointed
12 Jan 2005 363s Annual return made up to 16/12/04
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed;new director appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 287 Registered office changed on 24/05/04 from: 6-8 underwood street london N1 7JQ
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned;director resigned
30 Dec 2003 CERTNM Company name changed chanwood LIMITED\certificate issued on 30/12/03