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THE CASTLE CLUB LIMITED

Company number 02516063

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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)
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Mar 2015 TM01 Termination of appointment of Walter John Field as a director on 6 January 2015
14 Feb 2015 AP01 Appointment of Mr Nicholas Godfrey West as a director on 6 January 2015
14 Feb 2015 AP01 Appointment of John Owen Cole as a director on 6 January 2015
14 Feb 2015 AP01 Appointment of Andrew Philip Harwood as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of Craig Mackinlay as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of Ivor John Jauncey as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of Lawrence Hall Clifford as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of John William Croucher as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of Martin John Brice Farebrother as a director on 6 January 2015
07 Feb 2015 TM01 Termination of appointment of Noel Charles Bramley as a director on 6 January 2015
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014 TM01 Termination of appointment of Peter Walter Anslow as a director on 29 July 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 no member list
23 Jul 2014 AP01 Appointment of Mr Craig Mackinlay as a director on 7 January 2014
23 Jul 2014 AP01 Appointment of Raymond Charles Harris as a director on 7 January 2014
23 Jul 2014 TM01 Termination of appointment of Christopher Alan John Heaven as a director on 7 January 2014
23 Jul 2014 TM01 Termination of appointment of Robert John Swain as a director on 7 January 2014
23 Jul 2014 TM01 Termination of appointment of Roger Stephen John Reader as a director on 7 January 2014
23 Jul 2014 AP01 Appointment of Walter John Field as a director on 7 January 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jun 2013 AR01 Annual return made up to 27 June 2013 no member list
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Feb 2013 AP01 Appointment of Colin Francis Mackinlay as a director
24 Feb 2013 AP01 Appointment of Mr Robert Graham Gagg as a director