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CASTELNAU INVESTMENTS LIMITED

Company number 03487194

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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)
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288b Secretary resigned
14 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2003 AA Full accounts made up to 31 March 2003
20 Aug 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 363s Return made up to 30/12/02; full list of members
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
16 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 AA Full accounts made up to 31 March 2001
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge