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CASTLE HOUSE MANAGEMENT LIMITED

Company number 02132945

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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)
20 Feb 2012 AP03 Appointment of Mr Garry Kaxe as a secretary
20 Feb 2012 TM02 Termination of appointment of Gerard Copps as a secretary
30 Aug 2011 AP01 Appointment of Miss Siobhan Hughes as a director
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mrs Gulen Jarvis on 1 January 2011
01 Jun 2011 TM01 Termination of appointment of Andrew Brownhill as a director
30 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AP01 Appointment of Mrs Gulen Jarvis as a director
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Andrew Brownhill on 24 March 2010
28 May 2010 CH01 Director's details changed for Lesley Ann Saward on 24 March 2010
28 May 2010 CH01 Director's details changed for Ernest Roger Greaves on 24 March 2010
28 May 2010 CH01 Director's details changed for Carol Hounslow on 24 March 2010
28 May 2010 CH01 Director's details changed for Patricia Ann Kilbank on 24 March 2010
17 May 2010 AP01 Appointment of Sarah Elizabeth Hartop as a director
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Sep 2009 288b Appointment terminated director alison mcgregor
02 Jun 2009 363a Return made up to 20/05/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jan 2009 288b Appointment terminated director anna brown
09 Jul 2008 363s Return made up to 20/05/08; change of members
25 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
09 Jan 2008 288a New director appointed
04 Jun 2007 363s Return made up to 20/05/07; change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2007 AA Total exemption full accounts made up to 30 June 2006