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CASTLEFORM LIMITED

Company number 04023527

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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)
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Feb 2010 AA Accounts made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2009 CH01 Director's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Clive Ronald Potterell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael Damien Connole on 1 October 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 288a Director and secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
06 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 288a Director appointed michael damien connole
28 Jul 2008 288b Appointment terminated director wendy pallot
01 Jul 2008 363a Return made up to 29/06/08; full list of members
21 Apr 2008 288b Appointment terminated director stephen orchard
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Jan 2008 288b Director resigned
03 Aug 2007 288a New director appointed
18 Jul 2007 363a Return made up to 29/06/07; full list of members
15 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006