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CASTLEFLOW LIMITED

Company number 03704425

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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)
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr David Stephen Seal on 12 February 2010
06 Jun 2009 363a Return made up to 29/01/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 93 wigmore street london W1U 1QG
05 Mar 2009 288b Appointment terminated director gary holland
02 Mar 2009 288a Director appointed david seal
17 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 AA Accounts for a dormant company made up to 31 January 2008
25 Jun 2008 363s Return made up to 29/01/08; no change of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from ambassador house 2 cavendish avenue sudbury hill harrow moddlesex HA1 3RW
18 Dec 2007 363s Return made up to 29/01/07; no change of members
27 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
15 Feb 2007 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: 42-46 high street esher surrey KT10 9QY
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
23 Feb 2006 363a Return made up to 29/01/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
05 Feb 2005 363a Return made up to 29/01/05; full list of members
06 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004