ABBEYCASTLE PROPERTIES LIMITED

Company number 03127025

Date	Type	Description	View / Download
08 Feb 2013	TM02	Termination of appointment of Anthony Bowers as a secretary	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2013	(6 pages)
10 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
07 Dec 2010	CH01	Director's details changed for Mr Martin Bowers on 29 March 2010	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Anthony Bowers on 1 January 2010	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Martin Bowers on 1 January 2010	(2 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Anthony Bowers on 1 January 2010	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Aug 2010	AD01	Registered office address changed from Peacock House Caxton Street North London E16 1JL on 19 August 2010	(1 page)
20 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
10 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Mr Martin Bowers on 8 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Anthony Bowers on 8 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Anthony Bowers on 8 December 2009	(1 page)
09 Dec 2009	TM01	Termination of appointment of Kim Bowers as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of Mandy Bowers as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Anthony Bowers as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Martin Bowers as a director	(1 page)
03 Aug 2009	363a	Return made up to 28/10/08; full list of members	(4 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)