CASTLE HILL MANAGEMENT LIMITED

Company number 03059450

Date	Type	Description	View / Download
09 Jun 2015	TM02	Termination of appointment of Hgw Secretarial Limited as a secretary on 16 January 2015	(1 page)
09 Jun 2015	AP03	Appointment of Mr Martyn Richard Hudson as a secretary on 16 January 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Iain Stokes as a director on 16 January 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Irene June Botham as a director on 18 March 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to C/O Rawlins Davy Limited Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 4 June 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
04 Jul 2014	CH04	Secretary's details changed for Hgw Secretarial Limited on 28 February 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
30 May 2013	CH04	Secretary's details changed for Hgw Secretarial Limited on 28 February 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mrs Irene June Botham on 28 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 19 February 2013	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Caroline Smith as a director	(3 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH04	Secretary's details changed for Hgw Secretarial Limited on 2 October 2009	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Caroline Smith as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mrs Irene June Botham as a director	(3 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
26 May 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)

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