- 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) |
---|---|---|---|
14 Aug 2011 | AP01 | Appointment of Roger Stephen John Reader as a director | |
14 Aug 2011 | AP01 | Appointment of Peter Anslow as a director | |
10 Aug 2011 | AP01 | Appointment of Mr Robert John Swain as a director | |
04 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
13 Feb 2011 | TM01 | Termination of appointment of Richard Abel as a director | |
13 Feb 2011 | TM01 | Termination of appointment of Raymond Harris as a director | |
02 Aug 2010 | AR01 | Annual return made up to 27 June 2010 no member list | |
01 Aug 2010 | CH01 | Director's details changed for Mr Colin Francis Mackinlay on 27 June 2010 | |
01 Aug 2010 | CH01 | Director's details changed for John Nicholas Hawkins on 27 June 2010 | |
01 Aug 2010 | CH01 | Director's details changed for Christopher Alan John Heaven on 27 June 2010 | |
01 Aug 2010 | CH01 | Director's details changed for Andrew Philip Harwood on 27 June 2010 | |
01 Aug 2010 | CH01 | Director's details changed for Walter John Field on 27 June 2010 | |
01 Aug 2010 | CH01 | Director's details changed for Alan Eric Blatchly on 27 June 2010 | |
02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
08 Apr 2010 | TM01 | Termination of appointment of Anthony Lyon as a director | |
23 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
23 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2010 | AP01 | Appointment of Anthony Sidney Moss as a director | |
22 Feb 2010 | AP01 | Appointment of Dr Martin John Brice Farebrother as a director | |
22 Feb 2010 | CH01 | Director's details changed for Richard Charles Abel on 7 October 2009 | |
22 Feb 2010 | TM01 | Termination of appointment of Godfrey West as a director | |
22 Feb 2010 | TM01 | Termination of appointment of Robert Gagg as a director | |
22 Feb 2010 | AP01 | Appointment of Mr Stuart Cecil Montgomery Wright as a director | |
13 Aug 2009 | 363a | Annual return made up to 27/06/09 | |
13 Aug 2009 | 288c | Director's change of particulars / noel bramley / 13/01/2009 |