ROY CASTLE RETAIL LIMITED

Company number 03604677

Date	Type	Description	View / Download
29 Aug 2012	TM01	Termination of appointment of Rosemary Gillespie as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Michael Samuel Grundy as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mrs Paula Maria Chadwick as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Mrs Paula Marie Chadwick as a secretary	(1 page)
28 Nov 2011	TM02	Termination of appointment of Rosemary Gillespie as a secretary	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH01	Director's details changed for Ms Melanie Cheung-Turner on 27 July 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Andrew Cartman on 27 July 2010	(2 pages)
09 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
27 Jul 2009	288b	Appointment terminated director michael unger	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 200 london road liverpool L3 9TA	(1 page)
30 Sep 2008	288a	Director appointed dr rosemary gillespie	(1 page)
30 Sep 2008	288a	Secretary appointed dr rosemary gillespie	(1 page)
30 Sep 2008	288b	Appointment terminated secretary michael unger	(1 page)
16 Sep 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
09 Jun 2008	288b	Appointment terminated director graham morris	(1 page)
01 May 2008	288a	Director appointed mr andrew cartman	(1 page)
29 Apr 2008	288a	Director appointed ms melanie cheung-turner	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)

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