CASTLEHILL 1987 LIMITED

Company number 02142347

Date	Type	Description	View / Download
30 Dec 2009	AP03	Appointment of Mrs Zoe Repman as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Paul Utting as a secretary	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
19 May 2009	288b	Appointment terminated director lawrence coppock	(1 page)
19 May 2009	288a	Director appointed mr andrew stephen page	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 Jun 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/06/06
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)