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CASTLE HOLIDAY PROPERTIES LIMITED

Company number 04259073

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

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