CASTLE HOLIDAY PROPERTIES LIMITED

Company number 04259073

Date	Type	Description	View / Download
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(12 pages)
21 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AP03	Appointment of Mrs Rachael Saillart as a secretary	(1 page)
19 Jun 2012	AP01	Appointment of Mr Simon Guy Mcclure as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Herve Bertolo as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Leisure Dimensions Limited as a secretary	(1 page)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(11 pages)
21 Sep 2011	AD01	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY England on 21 September 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011	(1 page)
15 Oct 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH01	Director's details changed for Mr. Herve Joel Bertolo on 25 July 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Leisure Dimensions Limited on 1 April 2010	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
03 Sep 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
29 Jan 2009	288b	Appointment terminated director robin mills	(1 page)
28 Jan 2009	288a	Director appointed mr. Herve joel bertolo	(1 page)
07 Oct 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
07 Oct 2008	288c	Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008	(1 page)
08 May 2008	288a	Secretary appointed leisure dimensions LIMITED	(1 page)
08 May 2008	288b	Appointment terminated secretary steven miller	(1 page)