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CASTLE FARM CHACOMBE MANAGEMENT LIMITED

Company number 04121224

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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)
27 Apr 2012 AP01 Appointment of Mr Simon Terence Mccrum as a director
26 Apr 2012 TM01 Termination of appointment of Nicholas Hedges as a director
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Darbys Secretarial Services Limited on 8 December 2009
08 Dec 2009 CH02 Director's details changed for Darbys Director Services Limited on 8 December 2009
19 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 288a Director appointed nicholas mitchell hedges
07 Dec 2007 363a Return made up to 07/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
22 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363s Return made up to 07/12/05; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Dec 2004 363s Return made up to 07/12/04; full list of members
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed