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CASTLEMAN CONSULTING LIMITED

Company number 06403548

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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)
02 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
16 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
22 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Edward Hunter Voelcker on 16 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
31 Oct 2008 288b Appointment terminated secretary london 1ST secretaries LTD
30 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 69 leith mansions grantully road london W9 1LJ united kingdom
30 Apr 2008 288a Director appointed edward hunter voelcker logged form
29 Apr 2008 CERTNM Company name changed wart contracts LIMITED\certificate issued on 02/05/08
28 Apr 2008 288a Director appointed mr edward hunter voelcker
28 Apr 2008 287 Registered office changed on 28/04/2008 from 70 north end road london W14 9EP
28 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 05/04/2009
28 Apr 2008 288b Appointment terminated director london 1ST accounting services LTD
18 Oct 2007 NEWINC Incorporation