CASTLE HOMES OF WARWICK REAL ESTATE LTD

Company number 04254056

Date	Type	Description	View / Download
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10	(3 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
13 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 10	(3 pages)
18 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 205 Myton Road Warwick CV34 6QD England on 18 September 2013	(1 page)
21 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(3 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 10.00	(4 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
23 Jun 2012	AP01	Appointment of Mr Russell William Davis as a director	(2 pages)
23 Jun 2012	AD01	Registered office address changed from 19 Cavendish Crescent North the Park Nottingham NG7 1BA on 23 June 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Stanley Davis as a director	(1 page)
29 May 2012	TM01	Termination of appointment of Lisbeth Illum as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Stanley Davis as a secretary	(1 page)
22 May 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
28 Apr 2012	TM01	Termination of appointment of Gunnar Karup as a director	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Gunnar Arne Karup on 1 March 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Morten Ilum on 1 February 2010	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)