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THE CASTLE (WELLINGBOROUGH) LIMITED

Company number 02867446

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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)
15 Aug 2012 AP01 Appointment of Mr Bernard David Rapson as a director
15 Aug 2012 TM01 Termination of appointment of Margaret Beever as a director
10 May 2012 AP01 Appointment of Mr Graham Terence Ridge as a director
17 Feb 2012 TM01 Termination of appointment of Stephen Partridge-Underwood as a director
17 Feb 2012 TM01 Termination of appointment of Raymond Ritchie as a director
17 Feb 2012 TM01 Termination of appointment of Eileen Higgins as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 no member list
25 Nov 2011 AP01 Appointment of Mr Raymond Robert Ritchie as a director
25 Nov 2011 AP01 Appointment of Mr Morgan Henry Baxter as a director
25 Nov 2011 AP01 Appointment of Mr Christopher Lee Gaskill as a director
17 Oct 2011 AP01 Appointment of Mrs Linda Coles as a director
17 Oct 2011 AP01 Appointment of Mr Paul Frecknall as a director
13 Oct 2011 TM01 Termination of appointment of Douglas Kingsley as a director
05 Jul 2011 AP01 Appointment of Mr Rae Clyde Levene as a director
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AA Full accounts made up to 31 March 2010
11 Mar 2011 TM01 Termination of appointment of John Hardaker as a director
02 Feb 2011 TM01 Termination of appointment of Michael Dove as a director
02 Feb 2011 TM01 Termination of appointment of Richard Smart as a director
02 Feb 2011 TM01 Termination of appointment of Stephen Lack as a director
07 Jan 2011 AP03 Appointment of Mrs Gail Elizabeth Arnott as a secretary
25 Nov 2010 TM02 Termination of appointment of Susan Moloney as a secretary
24 Nov 2010 AR01 Annual return made up to 29 October 2010 no member list
24 Nov 2010 TM01 Termination of appointment of Richard Aveling as a director