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CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Company number 00952846

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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)
03 Jul 2013 AP01 Appointment of Mr Mark Aquilla Phillips as a director
03 Jul 2013 TM01 Termination of appointment of Inez Harson as a director
16 May 2013 AD01 Registered office address changed from 16 Chargot Road Llandaff Cardiff S Glam CF5 1EW on 16 May 2013
16 May 2013 TM01 Termination of appointment of Trevor Wheten as a director
16 May 2013 TM02 Termination of appointment of Trevor Wheten as a secretary
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Trevor John Wheten on 1 January 2010
15 Sep 2010 TM01 Termination of appointment of Stewart Bines as a director
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Mr Stewart Samuel Bines as a director
31 Jan 2010 TM02 Termination of appointment of Inez Harson as a secretary
31 Jan 2010 AP01 Appointment of Mrs Inez Mary Harson as a director
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 288a Director appointed mr trevor john wheten
15 Sep 2009 288b Appointment terminated director eunice gibbs
09 Sep 2009 288b Appointment terminated director catherine richards
19 Nov 2008 288a Secretary appointed trevor john wheten
19 Nov 2008 287 Registered office changed on 19/11/2008 from 4 castle hill court st fagans cardiff s glam CF5 6EJ
22 Oct 2008 363s Return made up to 30/09/08; no change of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007