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CASTLE HOMES CARE LIMITED

Company number 03124409

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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)
12 Nov 2009 CH01 Director's details changed for Catherine Dixon Dalton on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Director Robin Charles Christopher Smith on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Lee Aaron Jones on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Francis Jephcott on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288b Appointment terminated director david savage
13 Nov 2008 363a Return made up to 10/11/08; full list of members
25 Jun 2008 288a Director appointed mr lee aaron jones
29 Apr 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 10/11/07; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/10/07
21 Aug 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 288b Director resigned
29 Nov 2006 363a Return made up to 10/11/06; full list of members
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Full accounts made up to 31 December 2005
25 Feb 2006 395 Particulars of mortgage/charge
24 Nov 2005 363a Return made up to 10/11/05; full list of members
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 288b Secretary resigned