CASTELNAU INVESTMENTS (CHANNON) LIMITED

Company number 04997510

Date	Type	Description	View / Download
02 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(6 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
10 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
10 Jan 2008	288c	Secretary's particulars changed	(1 page)
17 Feb 2007	363s	Return made up to 17/12/06; no change of members	(6 pages)
10 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
04 Jan 2006	363s	Return made up to 17/12/05; no change of members	(6 pages)
28 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
20 Jan 2005	363s	Return made up to 17/12/04; full list of members	(6 pages)
17 May 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New secretary appointed	(1 page)
31 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
03 Mar 2004	CERTNM	Company name changed WRF0009 LIMITED\certificate issued on 03/03/04	(2 pages)
17 Dec 2003	NEWINC	Incorporation	(13 pages)