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CASTLELANE MANAGEMENT COMPANY LIMITED

Company number 01880221

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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 Nov 2009 AP01 Appointment of Simon Richard Woodward as a director
15 Jul 2009 363a Annual return made up to 02/06/09
05 Apr 2009 288b Appointment terminated director jean nightingale
17 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Annual return made up to 02/06/08
16 May 2008 288b Appointment terminated director patricia cook
13 Jun 2007 363a Annual return made up to 02/06/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Annual return made up to 02/06/06
22 May 2006 288b Director resigned
30 Sep 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363a Annual return made up to 02/06/05
24 Feb 2005 288a New secretary appointed
16 Nov 2004 288b Secretary resigned;director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Annual return made up to 02/06/04
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 287 Registered office changed on 02/10/03 from: c/o countrywide property management central house clifftown road southend on sea, essex SS1 1AB
17 Jun 2003 363s Annual return made up to 02/06/03
  • 363(287) ‐ Registered office changed on 17/06/03
  • 363(288) ‐ Director resigned
11 Feb 2003 288a New director appointed
04 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 363s Annual return made up to 02/06/02
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
07 Jun 2001 363a Annual return made up to 02/06/01
07 Mar 2001 288b Secretary resigned