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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)
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
25 Sep 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 30/12/00; full list of members
14 Dec 2000 395 Particulars of mortgage/charge
23 Nov 2000 AA Accounts for a small company made up to 31 March 2000
05 Oct 2000 395 Particulars of mortgage/charge
25 Sep 2000 287 Registered office changed on 25/09/00 from: 1-6 clay street london W1H 3FS
31 May 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 287 Registered office changed on 02/02/00 from: midland buildings 19A briggate shipley west yorkshire BD17 7BP
01 Feb 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1999 395 Particulars of mortgage/charge
13 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 395 Particulars of mortgage/charge
22 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(287) ‐ Registered office changed on 22/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
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Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
10 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 395 Particulars of mortgage/charge
16 Mar 1998 288a New director appointed
25 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New director appointed
13 Feb 1998 88(2)R Ad 10/02/98--------- £ si 2@1=2 £ ic 2/4
03 Feb 1998 288a New secretary appointed