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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)
20 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
12 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
12 Oct 2001 287 Registered office changed on 12/10/01 from: the estate office raveningham norwich norfolk NR14 6NS
01 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2000 288a New secretary appointed;new director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Secretary resigned;director resigned
22 Nov 2000 288b Director resigned
18 Sep 2000 363s Return made up to 14/09/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 287 Registered office changed on 21/03/00 from: fairfax house fulwood place gray's inn london WC1V 6UB
23 Sep 1999 AA Full accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 14/09/99; full list of members
27 Oct 1998 288b Director resigned
27 Oct 1998 288a New director appointed
27 Oct 1998 363s Return made up to 14/09/98; no change of members
24 Aug 1998 AA Full accounts made up to 31 March 1998
15 Oct 1997 AA Full accounts made up to 31 March 1997
15 Oct 1997 363s Return made up to 14/09/97; no change of members
24 Oct 1996 363s Return made up to 14/09/96; full list of members
03 Sep 1996 AA Full accounts made up to 31 March 1996
22 Sep 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995