CASTLEBECK CARE HOLDINGS LIMITED

Company number 03540515

Date	Type	Description	View / Download
18 Nov 2011	CH03	Secretary's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Peter Mark Iain Short on 3 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
11 Oct 2011	AP03	Appointment of Peter Mark Iain Short as a secretary	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Sep 2011	AD01	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 26 September 2011	(1 page)
14 Jul 2011	TM01	Termination of appointment of Paul Brosnan as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(8 pages)
05 Jan 2011	TM01	Termination of appointment of Jonathan Mann as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	(2 pages)
19 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
24 Feb 2010	CH01	Director's details changed for Lee Reed on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Mark Iain Short on 2 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Dr Jonathan Mann on 2 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Jun 2009	288a	Director appointed lee reed	(2 pages)
15 Apr 2009	288b	Appointment terminated director denis brosnan	(1 page)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	(5 pages)
15 Nov 2008	395	Particulars of a mortgage or charge/398 / charge no: 23	(5 pages)
15 Nov 2008	395	Particulars of a mortgage or charge/398 / charge no: 24	(5 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(2 pages)