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CASTLE MEWS LIMITED

Company number 02505989

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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)
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for June Williams on 25 May 2010
04 Jun 2010 CH01 Director's details changed for John Dixon Cockbain on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Dr Aidan Patrick Timney on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Robert Dunn on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Marjorie Anne Laine on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Philip Leslie Rowe on 25 May 2010
04 Jun 2010 CH01 Director's details changed for David Dickinson on 25 May 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 May 2009 363a Return made up to 25/05/09; full list of members
05 Aug 2008 363a Return made up to 25/05/08; full list of members
05 Aug 2008 288b Appointment terminated director harold weighill
25 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jun 2007 363a Return made up to 25/05/07; full list of members
30 May 2006 363s Return made up to 25/05/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/05
18 May 2005 288a New director appointed
05 May 2005 287 Registered office changed on 05/05/05 from: thomas armstrong holdings LTD. Workington road flimby maryport cumbria
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed