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CASTLE HILL MANAGEMENT LIMITED

Company number 03059450

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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)
11 Feb 2009 288a Secretary appointed hgw secretarial LIMITED
11 Feb 2009 288b Appointment terminated secretary martyn hudson
31 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/05/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
31 May 2007 363a Return made up to 22/05/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 22/05/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 22/05/04; change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
14 Aug 2003 287 Registered office changed on 14/08/03 from: harold g walker & company office chambers lansdowne house christchurch road bournemouth BH1 3JT
24 May 2003 288b Secretary resigned
15 May 2003 363s Return made up to 22/05/03; no change of members
24 May 2002 AA Total exemption full accounts made up to 31 December 2001
22 May 2002 363s Return made up to 22/05/02; full list of members
11 Apr 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2001 AA Total exemption full accounts made up to 31 October 2000