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J32 CASTLEFORD (FREEHOLDCO) LIMITED

Company number 04161209

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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)
05 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
04 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
27 Apr 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 14 February 2010
23 Feb 2010 CH02 Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Feb 2009 363a Return made up to 15/02/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
25 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Feb 2008 403b Declaration of mortgage charge released/ceased
02 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Mar 2007 363a Return made up to 15/02/07; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Feb 2006 363a Return made up to 15/02/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Feb 2005 363a Return made up to 15/02/05; full list of members
24 Jan 2005 288a New director appointed
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge