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CASTERBRIDGE REAL ESTATE LTD

Company number 03167993

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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)
08 Sep 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 90,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom on 15 August 2012
24 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AP03 Appointment of Mr Stephen Kramer as a secretary
06 Jul 2012 AP01 Appointment of Elizabeth Boland as a director
06 Jul 2012 AP01 Appointment of Mary Ann Tocio as a director
06 Jul 2012 AP01 Appointment of Stephen Dreier as a director
06 Jul 2012 AP01 Appointment of David Lissy as a director
06 Jul 2012 AD01 Registered office address changed from 305 Great Portland Street London England W1W 5DD England on 6 July 2012
06 Jul 2012 TM02 Termination of appointment of Stephen Kramer as a secretary
13 Jun 2012 AP03 Appointment of Stephen Kramer as a secretary
12 Jun 2012 AUD Auditor's resignation
12 Jun 2012 TM01 Termination of appointment of Anthony Hurran as a director
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16