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OLD CASTLE LIMITED

Company number 03803163

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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)
14 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Aug 2004 363s Return made up to 08/07/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: old well house 130 holland park avenue, london W11 4UE
28 Jan 2004 AA Total exemption small company accounts made up to 31 July 2002
29 Jul 2003 363s Return made up to 08/07/03; full list of members
08 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 288a New secretary appointed;new director appointed
28 Oct 2002 288b Secretary resigned
20 Sep 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 31 July 2000
29 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Jul 2001 363s Return made up to 08/07/01; full list of members
16 Aug 2000 363s Return made up to 08/07/00; full list of members
16 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
08 Jul 1999 288b Secretary resigned
08 Jul 1999 NEWINC Incorporation