CASTLEFIELD NOMINEES LIMITED

Company number 03146689

Date	Type	Description	View / Download
22 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Stephen Robert Thompson on 9 July 2012	(2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
15 Feb 2011	AP01	Appointment of Mr Stephen Robert Thompson as a director	(2 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
19 Jan 2011	AP04	Appointment of Castlefield Secretaries Limited as a secretary	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Energize Secretary Limited as a secretary	(1 page)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
08 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH02	Director's details changed for Nash Street Nominees Limited on 8 March 2010	(2 pages)
24 Aug 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from, 49 king street, manchester, M2 7AY	(1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
20 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
19 Nov 2007	CERTNM	Company name changed energize director LIMITED\certificate issued on 19/11/07	(2 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
18 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
18 Jan 2007	288c	Secretary's particulars changed	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 31 buxton road, stockport, cheshire SK2 6LS	(1 page)
13 Feb 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)