- Company Overview for CASTALIA HOLDINGS LIMITED (06081032)
- Filing history for CASTALIA HOLDINGS LIMITED (06081032)
- People for CASTALIA HOLDINGS LIMITED (06081032)
- Charges for CASTALIA HOLDINGS LIMITED (06081032)
- More for CASTALIA HOLDINGS LIMITED (06081032)
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) |
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02 Dec 2010 | TM02 | Termination of appointment of Julie Jenkins as a secretary | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 May 2010 | RESOLUTIONS |
Resolutions
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18 May 2010 | CONNOT | Change of name notice | |
30 Mar 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 | |
22 Feb 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
18 Feb 2010 | AD01 | Registered office address changed from 344/6 Swansea Road Waunarlwydd Swansea West Glamorgan SA5 4SQ Wales on 18 February 2010 | |
18 Feb 2010 | AD01 | Registered office address changed from 2 Gorsaf Y Glowr Pontardulais Swansea SA4 8JJ on 18 February 2010 | |
18 Feb 2010 | CH01 | Director's details changed for Mr Paul Elfed Thomas on 18 February 2010 | |
08 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
13 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
10 Nov 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
10 Oct 2008 | 395 |
Duplicate mortgage certificatecharge no:2
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07 Oct 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
07 Mar 2008 | 88(2) | Capitals not rolled up | |
04 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
15 Jan 2008 | 288b | Director resigned | |
15 Jan 2008 | 288b | Director resigned | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New director appointed | |
30 Mar 2007 | 288b | Director resigned |