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CASTLEBRICK LTD.

Company number 04845489

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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)
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 CERTNM Company name changed 4 lana LIMITED\certificate issued on 29/03/07
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 363a Return made up to 25/07/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
22 Sep 2005 363s Return made up to 25/07/05; full list of members
21 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
22 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 NEWINC Incorporation