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CASTLETON BUSINESS SOLUTIONS LIMITED

Company number 05015699

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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)
10 Feb 2005 363s Return made up to 14/01/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: hillgate house 26 old bailey london EC4M 7HW
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
28 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 288a New director appointed
16 Apr 2004 CERTNM Company name changed oval (1948) LIMITED\certificate issued on 16/04/04
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
15 Apr 2004 287 Registered office changed on 15/04/04 from: 2 temple back east temple quay bristol BS1 6EG
15 Apr 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 NEWINC Incorporation