FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202

Date	Type	Description	View / Download
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(43 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
23 Jul 2014	AP01	Appointment of Councillor Hilary Freda Bills as a director on 4 July 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Darren Cooper as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,151,000	(6 pages)
09 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 pages)
05 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(39 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(2 pages)
05 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
22 Feb 2012	CH01	Director's details changed for Mr George Edward Richards on 24 January 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 24 January 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for John Lewis Hudson on 24 January 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 24 January 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Paul Kehoe on 24 January 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Councillor Randal Anthony Maddock Brew on 24 January 2012	(2 pages)
22 Feb 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 24 January 2012	(1 page)
05 Jan 2012	AP01	Appointment of Councillor Randal Anthony Maddock Brew as a director	(3 pages)
22 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Timothy Huxtable as a director	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(10 pages)

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