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CASTLEMEAD INSURANCE BROKERS LIMITED

Company number 02104126

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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)
28 Jun 2011 CH03 Secretary's details changed for Mrs Rachael Nelson on 3 June 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Mrs Rachael Nelson on 30 July 2010
16 Feb 2011 CH01 Director's details changed for Mrs Rachael Nelson on 30 July 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mrs Rachael Nelson on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Mrs Rachael Nelson on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Nicholas Frost on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Richard James Ingleby on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr David John Ingleby on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Clive George Gamlin on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Feb 2008 363a Return made up to 16/02/08; full list of members
28 Feb 2008 288c Director and secretary's change of particulars / rachael nelson / 23/05/2007
04 Sep 2007 288b Director resigned
01 May 2007 288a New director appointed
16 Apr 2007 288b Director resigned
15 Mar 2007 363a Return made up to 16/02/07; full list of members
15 Mar 2007 288c Director's particulars changed