- Company Overview for CASTLEBLAIR LIMITED (05188058)
- Filing history for CASTLEBLAIR LIMITED (05188058)
- People for CASTLEBLAIR LIMITED (05188058)
- Charges for CASTLEBLAIR LIMITED (05188058)
- Insolvency for CASTLEBLAIR LIMITED (05188058)
- More for CASTLEBLAIR LIMITED (05188058)
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 |