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CASTLE CARDS LIMITED

Company number 00486398

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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)
10 Jan 2012 TM01 Termination of appointment of Ian Stuart as a director
10 Jan 2012 TM01 Termination of appointment of Martha Richey as a director
03 Jan 2012 AP01 Appointment of Ms Anne Shiels as a director
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Mr Ian Iveson Stuart on 23 June 2010
23 Jun 2010 CH03 Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mrs Martha Maxine Richey on 23 June 2010
05 Aug 2009 363a Return made up to 20/07/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2008 363a Return made up to 20/07/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Aug 2007 363a Return made up to 20/07/07; full list of members
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 363a Return made up to 20/07/06; full list of members
21 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004