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CASTLEBLAIR LIMITED

Company number 05188058

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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)
14 Aug 2007 363s Return made up to 23/07/07; full list of members
11 Jun 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 288b Secretary resigned;director resigned
11 May 2007 288b Director resigned
17 Jan 2007 AA Full accounts made up to 31 December 2005
06 Dec 2006 363s Return made up to 23/07/06; full list of members
06 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2006 88(2)R Ad 06/08/04-07/09/04 £ si 99999@1
18 Nov 2005 288b Director resigned
13 Sep 2005 363s Return made up to 18/07/05; full list of members
13 Sep 2005 363(288) Director's particulars changed
23 Jul 2005 395 Particulars of mortgage/charge
03 Jun 2005 287 Registered office changed on 03/06/05 from: unit 20 the ivories 6-8 northampton street london N1 2HY
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
26 Oct 2004 395 Particulars of mortgage/charge
20 Aug 2004 288a New director appointed
09 Aug 2004 CERTNM Company name changed hlf 3216 LIMITED\certificate issued on 09/08/04
06 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
06 Aug 2004 287 Registered office changed on 06/08/04 from: 20 west mills newbury berkshire RG14 5HG
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed