- Company Overview for THE CASTLE CLUB LIMITED (02516063)
- Filing history for THE CASTLE CLUB LIMITED (02516063)
- People for THE CASTLE CLUB LIMITED (02516063)
- More for THE CASTLE CLUB LIMITED (02516063)
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) |
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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
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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 |