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CASTLE DIRECTORS (UK) LIMITED

Company number 03161913

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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)
07 Oct 2003 288c Director's particulars changed
23 Jul 2003 288b Director resigned
26 Apr 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 288c Director's particulars changed
23 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
09 Dec 2002 288a New director appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 5 marylebone mews london W1G 8PX
28 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
07 Jan 2002 288a New director appointed
27 Sep 2001 AA Total exemption full accounts made up to 31 May 1999
27 Sep 2001 AA Total exemption full accounts made up to 31 May 2000
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Director resigned
14 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 287 Registered office changed on 18/09/00 from: russell bedford house city forum 250 city road london EC1V 2QQ
04 Sep 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
28 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
11 May 1999 AA Accounts for a small company made up to 31 May 1998
11 May 1999 AA Accounts for a small company made up to 31 May 1997
17 Mar 1999 363s Return made up to 20/02/99; full list of members
27 Oct 1998 288c Director's particulars changed
05 Mar 1998 363s Return made up to 20/02/98; no change of members
26 Feb 1997 363s Return made up to 20/02/97; full list of members