CASTLE HOMES CARE LIMITED

Company number 03124409

Date	Type	Description	View / Download
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Tom Riall as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Manor House Squires Hill, Rothwell Kettering Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Jason David Lock as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 25,000	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 25,000	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Andreas Etherington as a director	(1 page)
07 May 2013	CH01	Director's details changed for Mr Lee Aaron Jones on 3 May 2013	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Apr 2012	AP01	Appointment of Mr Andreas Etherington as a director	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Lee Aaron Jones on 27 February 2012	(2 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 May 2011	TM01	Termination of appointment of Catherine Dalton as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Lee Aaron Jones on 8 June 2010	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Mr Paul Francis Jephcott on 1 October 2009	(2 pages)