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CASTLEPOINT NOMINEE LIMITED

Company number 03393551

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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)
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/11/2008
08 Dec 2008 288c Director's change of particulars / bradley critcher / 12/09/2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 175 01/10/2008
11 Sep 2008 288c Director's change of particulars / robert hannigan / 01/06/2007
07 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 27/07/08; full list of members
28 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
23 Aug 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 27/07/07; full list of members
10 Mar 2007 288c Director's particulars changed
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
22 Aug 2006 288a New secretary appointed
21 Aug 2006 363a Return made up to 27/07/06; full list of members
21 Aug 2006 288b Secretary resigned
25 Jul 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 288c Director's particulars changed
28 Jul 2005 363a Return made up to 27/07/05; full list of members
07 Jul 2005 288a New director appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 04/08/04; full list of members