CASTLE MEWS BERKHAMSTED LIMITED

Company number 04417203

Date	Type	Description	View / Download
11 Nov 2014	AP01	Appointment of Peter Geoffrey Smith as a director on 28 October 2014	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Susan Jennifer Doggett as a director on 28 October 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(3 pages)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 9	(6 pages)
19 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 29 September 2012	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 29 September 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
20 Sep 2011	CH01	Director's details changed for Susan Jennifer Doggett on 20 September 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Susan Jennifer Doggett as a director	(3 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 29 September 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM01	Termination of appointment of Anne Southwood as a director	(1 page)
17 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(8 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 29 September 2009	(6 pages)
07 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 29/09/2009	(1 page)
06 May 2009	288c	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009	(1 page)
20 Apr 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
07 May 2008	288a	Secretary appointed cosec management services LIMITED	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 57 marlowes hemel hempstead hertfordshire HP1 1LE	(1 page)
06 May 2008	288b	Appointment terminated secretary timothy francis	(1 page)
15 Apr 2008	363a	Return made up to 15/04/08; full list of members	(8 pages)