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CAPITAL & REGIONAL (CASTLEFORD) LIMITED

Company number 04368435

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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)
05 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
06 Feb 2009 363a Return made up to 06/02/09; full list of members
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Apr 2008 288b Appointment terminated director martin barber
13 Feb 2008 363a Return made up to 06/02/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 06/02/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288c Secretary's particulars changed
14 Feb 2006 363s Return made up to 06/02/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 288b Director resigned
24 Feb 2005 363s Return made up to 06/02/05; full list of members
15 Nov 2004 395 Particulars of mortgage/charge