CHURCHCASTLE LIMITED

Company number 04301808

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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)
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 400
11 May 2010 CH01 Director's details changed for Werner Straub on 1 October 2009
04 May 2010 TM01 Termination of appointment of Omnivora Corporate Management Services Limited as a director
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2008 363a Return made up to 09/10/08; full list of members
24 Sep 2008 288a Director appointed werner straub
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2007 363a Return made up to 09/10/07; full list of members
10 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
09 Oct 2006 363a Return made up to 09/10/06; full list of members
09 Oct 2006 288c Director's particulars changed
16 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
19 Oct 2005 363a Return made up to 09/10/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
28 Jul 2005 287 Registered office changed on 28/07/05 from: 12 penton place london SE17 3JT
26 Jul 2005 287 Registered office changed on 26/07/05 from: enterprise house 21 buckle street london E1 8NN
17 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 288a New secretary appointed
02 Mar 2005 287 Registered office changed on 02/03/05 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT