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CASTELL NOMINEES LIMITED

Company number 02129778

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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)
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Wayne Justin Beales on 14 September 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 14/09/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 14/09/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 14/09/07; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned;director resigned
07 Nov 2006 288a New director appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: lion house red lion street london WC1R 4GB
17 Oct 2006 363s Return made up to 14/09/06; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 14/09/05; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 14/09/04; full list of members
25 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
22 Sep 2003 363s Return made up to 14/09/03; full list of members