CASTLEFIELD SECRETARIES LIMITED

Company number 03146690

Date	Type	Description	View / Download
10 Aug 2006	288a	New secretary appointed	(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)
07 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
07 Jan 2005	363s	Return made up to 16/01/05; full list of members	(6 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 73-75 princess street st peters street manchester M2 4EG	(1 page)
06 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
28 Jan 2004	363a	Return made up to 16/01/04; full list of members	(2 pages)
28 Jan 2004	363(353)	Location of register of members address changed
28 Jan 2004	363(190)	Location of debenture register address changed
06 Jan 2004	288b	Director resigned	(1 page)
15 Sep 2003	288b	Secretary resigned	(1 page)
15 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Mar 2003	288c	Secretary's particulars changed	(1 page)
19 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
22 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
24 Jan 2002	363s	Return made up to 16/01/02; full list of members	(8 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)