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CASTLE MILLS MANAGEMENT COMPANY LIMITED

Company number 02124274

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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 May 2011 CH01 Director's details changed for Ms Suzanne Jane Hall on 3 May 2011
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
15 May 2010 CH01 Director's details changed for Ms Suzanne Jane Hall on 21 April 2010
15 May 2010 CH01 Director's details changed for Roy Davey on 21 April 2010
18 May 2009 363a Return made up to 21/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 21/04/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 21/04/07; full list of members
10 Jul 2006 123 Nc inc already adjusted 09/02/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 21/04/05; full list of members
21 May 2004 363s Return made up to 21/04/04; full list of members
10 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 288b Secretary resigned;director resigned
21 Oct 2003 288a New secretary appointed;new director appointed
02 May 2003 363s Return made up to 21/04/03; full list of members
02 May 2003 AA Total exemption full accounts made up to 31 December 2002
13 Mar 2003 287 Registered office changed on 13/03/03 from: 11 castle mills waterside, knaresborough, north yorkshire, HG5 8DE