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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)
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
25 Feb 2005 288b Secretary resigned
17 Feb 2005 288c Director's particulars changed
30 Nov 2004 363s Return made up to 18/11/04; full list of members
26 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/07/04
10 Aug 2004 122 S-div 03/08/04
23 Jan 2004 363s Return made up to 09/10/03; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
03 Mar 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
13 Nov 2002 363s Return made up to 09/10/02; full list of members