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CASTLETOWN LIMITED

Company number 05512270

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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)
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Liam Anthony Henry as a director
08 Feb 2011 TM02 Termination of appointment of Diana Sommerman as a secretary
08 Feb 2011 TM01 Termination of appointment of Mark Skinner as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mark Skinner on 25 February 2010
07 Sep 2010 CH03 Secretary's details changed for Diana Sommerman on 1 June 2010
16 Apr 2010 AR01 Annual return made up to 19 July 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Aug 2008 363a Return made up to 19/07/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363a Return made up to 19/07/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 19/07/06; full list of members
09 Dec 2005 88(2)R Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2
09 Dec 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
17 Nov 2005 CERTNM Company name changed 2012 dimensions LIMITED\certificate issued on 17/11/05
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed