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CASTLE VILLAGE LIMITED

Company number 03870595

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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)
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 TM01 Termination of appointment of Nigel Welby as a director
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 TM01 Termination of appointment of Rod Morphew as a director
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Sep 2009 363a Return made up to 29/09/09; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
23 Jun 2008 288a Director appointed rod morphew
28 Apr 2008 288c Director's change of particulars / jonathan gooding / 28/04/2008
04 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
01 Oct 2007 363a Return made up to 29/09/07; full list of members
09 May 2007 288a New secretary appointed;new director appointed
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
14 Mar 2007 288c Director's particulars changed
01 Feb 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 288c Director's particulars changed
27 Sep 2006 363a Return made up to 29/09/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge