CASTLIST LIMITED
Company number 05155442 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ALLAN | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LUCINDA ALLAN / 18/05/2012 | View document |
| 2 Oct 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MALACH / 18/05/2012 | View document |
| 1 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL MALACH / 18/05/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM APARTMENT 3 SELBER NO 3 HEALD ROAD BOWDEN CHESHIRE WA14 2JE ENGLAND | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL MALACH / 24/07/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LUCINDA ALLAN / 24/07/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MALACH / 24/07/2009 | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM PARK FARM COTTAGE DEERLEAP LANE RUSHMORE HILL KNOCKHOLT KENT TN14 7NP | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Apr 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM UNIT 13 AIRPORT TRADING ESTATE WIRELESS ROAD BIGGIN HILL KENT TN16 3BW | View document |
| 16 Oct 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 73A HIGH STREET THAMES DITTON SURREY KT7 0SF | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MALACH / 01/08/2008 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ALLAN / 01/08/2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2007 | � NC 100/200 17/05/07 | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 17/05/07 | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 KINGSTON INNOVATION CENTRE 3 KINGSMILL BUSINESS PARK KINGSTON KT1 3GZ | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 45B BROADHURST GARDENS WEST HAMPSTEAD LONDON NW6 3QT | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 16 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |