CASTMARVEL LIMITED

Company number 03022181 ·

Dissolved

70 filings

Date Filing
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOSLING View document
19 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS View document
4 Dec 2015 SAIL ADDRESS CHANGED FROM: · LOWER MILL KINGSTON ROAD · EPSOM · SURREY · KT17 2AE · UNITED KINGDOM View document
18 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual Accounts For Year Ended 31/03/13 View document
15 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
27 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH SHAUNA GOSLING / 15/02/2010 View document
23 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROSPECT SECRETARIES LTD / 02/02/2008 View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH SHAUNA GOSLING / 15/02/2010 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 SAIL ADDRESS CHANGED FROM: · LOWER MILL KINGSTON ROAD · EPSOM · SURREY · KT17 2AE · UNITED KINGDOM View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH SHAUNA GOSLING / 15/02/2010 View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: · THIRD FLOOR EAGLE HOUSE · 110 JERMYN STREET · LONDON · SW1Y 6RH View document
14 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Feb 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
21 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 Feb 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
12 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
5 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 Mar 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
17 Mar 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View document
16 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
12 Mar 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
17 Dec 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: · 6TH FLOOR · ONE HANOVER SQUARE · LONDON · W1A 4SR View document
15 Dec 1996 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 29/11/96 View document
21 Jul 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 1995 S366A DISP HOLDING AGM 10/03/95 View document
15 Mar 1995 S386 DISP APP AUDS 10/03/95 View document
15 Mar 1995 S252 DISP LAYING ACC 10/03/95 View document
15 Mar 1995 Resolutions · 1 page View document
13 Mar 1995 REGISTERED OFFICE CHANGED ON 13/03/95 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
13 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document