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CASTLEBECK CARE (TEESDALE) LIMITED

Company number 02050483

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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)
05 Jan 2012 TM02 Termination of appointment of Jon Hather as a secretary
18 Nov 2011 CH03 Secretary's details changed for Mr Peter Mark Iain Short on 3 November 2011
18 Nov 2011 CH01 Director's details changed for Peter Mark Iain Short on 3 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Lee Reed on 3 November 2011
18 Nov 2011 AP01 Appointment of Ms Debra Moore as a director
17 Nov 2011 TM01 Termination of appointment of Michael Parsons as a director
10 Nov 2011 TM01 Termination of appointment of Neil Cruickshank as a director
19 Oct 2011 AP03 Appointment of Mr Peter Mark Iain Short as a secretary
12 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Paul Brosnan as a director
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Jonathan Mann as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Paul Brosnan on 2 October 2009
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Lee Reed on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Peter Mark Iain Short on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Dr Jonathan Mann on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 288b Appointment terminated director peter oakes
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 55
05 Jun 2009 363a Return made up to 05/06/09; full list of members