CASTLEFIELD PROPERTIES LIMITED

Company number 02280048

Date	Type	Description	View / Download
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
07 Sep 2009	288a	Director appointed eleanor kate irving	(1 page)
07 Sep 2009	288b	Appointment terminated director john surtees	(1 page)
06 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/01/2009	(9 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from quay street manchester M60 9EA	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
02 Jun 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
15 Jan 2007	363a	Return made up to 10/05/06; full list of members	(2 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
08 Nov 2005	363a	Return made up to 10/05/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Oct 2004	363a	Return made up to 10/05/04; full list of members	(2 pages)
14 Oct 2004	288a	New director appointed	(1 page)
16 Aug 2004	288a	New director appointed	(1 page)