CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

Date	Type	Description	View / Download
28 Oct 2014	TM01	Termination of appointment of Peter Weir as a director on 17 October 2014	(1 page)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
09 May 2014	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Peter Weir as a director	(3 pages)
09 May 2014	AP01	Appointment of Gary Richard Hoskins as a director	(3 pages)
09 May 2014	AP01	Appointment of Hugh Michael Ford as a director	(3 pages)
09 May 2014	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
10 Feb 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jul 2011	MISC	Section 519	(1 page)
07 Jun 2011	AUD	Auditor's resignation	(1 page)
04 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	(1 page)