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CASTLEMAINE MANAGEMENT SERVICES LIMITED

Company number 03313806

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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)
16 Mar 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 10 pages (10 pages)
30 Dec 2003	AA	Total exemption full accounts made up to 5 April 2003	View PDF Total exemption full accounts made up to 5 April 2003 - link opens in a new window - 11 pages (11 pages)
16 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: jvm house unit one allenby business village crofton road lincoln LN3 4NL	View PDF Registered office changed on 18/06/03 from: jvm house unit one allenby business village crofton road lincoln LN3 4NL - link opens in a new window - 1 page (1 page)
24 Feb 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
20 Dec 2002	AA	Partial exemption accounts made up to 5 April 2002	View PDF Partial exemption accounts made up to 5 April 2002 - link opens in a new window - 10 pages (10 pages)
15 Feb 2002	363s	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: ye olde barn barfield farm wragby farm sudbrooke lincolnshire LN2 2QX	View PDF Registered office changed on 29/01/02 from: ye olde barn barfield farm wragby farm sudbrooke lincolnshire LN2 2QX - link opens in a new window - 1 page (1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 14 high street kings langley hertfordshire WD4 8BH	View PDF Registered office changed on 24/01/02 from: 14 high street kings langley hertfordshire WD4 8BH - link opens in a new window - 1 page (1 page)
24 Dec 2001	AA	Partial exemption accounts made up to 5 April 2001	View PDF Partial exemption accounts made up to 5 April 2001 - link opens in a new window - 10 pages (10 pages)
29 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2001	363s	Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2000	AA	Full accounts made up to 5 April 2000	View PDF Full accounts made up to 5 April 2000 - link opens in a new window - 11 pages (11 pages)
24 Mar 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2000	AA	Full accounts made up to 5 April 1999	View PDF Full accounts made up to 5 April 1999 - link opens in a new window - 11 pages (11 pages)
05 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	363s	Return made up to 06/02/99; full list of members	View PDF Return made up to 06/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 1998	AA	Full accounts made up to 5 April 1998	View PDF Full accounts made up to 5 April 1998 - link opens in a new window - 12 pages (12 pages)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	363s	Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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