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OLD CASTLE FLATS LTD.

Company number 02839312

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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)
16 Sep 2013 TM01 Termination of appointment of Patrick Mcconnell as a director
16 Sep 2013 AD01 Registered office address changed from Cliff Nook House Cliff Nook Lane Newark Nottinghamshire NG24 1LY on 16 September 2013
16 Sep 2013 TM01 Termination of appointment of Robert Briggs-Price as a director
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Robert William Briggs-Price on 26 July 2010
23 Sep 2010 CH01 Director's details changed for John Richard Hinch on 26 July 2010
17 Nov 2009 TM02 Termination of appointment of Elizabeth Mcconnell as a secretary
17 Nov 2009 TM01 Termination of appointment of Elizabeth Mcconnell as a director
12 Nov 2009 AD01 Registered office address changed from 29 Pelham Street Newark Nottinghamshire NG24 4XD on 12 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
21 Jul 2009 288a Director and secretary appointed patrick alexander mcconnell
01 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Sep 2008 363a Return made up to 26/07/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
02 Oct 2007 363s Return made up to 26/07/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
19 Sep 2006 363s Return made up to 26/07/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005