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CALLALY CASTLE GARDENS LIMITED

Company number 02122151

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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)
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 AP01 Appointment of Mrs. Patricia Hall as a director
26 Feb 2010 AD01 Registered office address changed from Dancing Hall, Callaly Alnwick Northumberland NE66 4TB on 26 February 2010
26 Feb 2010 AP01 Appointment of Mrs Hilary Guthrie as a director
25 Feb 2010 TM02 Termination of appointment of William Temple as a secretary
25 Feb 2010 AP03 Appointment of Mrs. Hilary Guthrie as a secretary
17 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Apr 2009 288b Appointment terminated director edward frais
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
30 Jun 2008 288b Appointment terminated director ian shepherdson
10 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
01 Mar 2008 288a Director appointed mrs brenda eileen arnott
01 Mar 2008 288a Director appointed mr clive chater
20 Feb 2008 288b Director resigned
10 Jul 2007 363a Return made up to 06/06/07; full list of members
10 Jul 2007 353 Location of register of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: dancing hall, callaly alnwick northumberland NE66 4TB
10 Jul 2007 190 Location of debenture register
09 Jul 2007 287 Registered office changed on 09/07/07 from: clive house appletree lane corbridge northumberland NE45 5DN
14 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
07 Nov 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned