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CASTLE QUAY MEWS LIMITED

Company number 04543315

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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)
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Apr 2008 288a Director appointed steven llystyn jones
27 Nov 2007 363s Return made up to 24/09/07; no change of members
27 Oct 2006 AA Total exemption full accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 24/09/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
18 Nov 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
01 Sep 2005 AA Total exemption full accounts made up to 30 September 2003
28 Apr 2005 287 Registered office changed on 28/04/05 from: parkside house, 14 hockerill street, bishops stortford, CM23 2DW
16 Nov 2004 363s Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: parkside house, 14 hockerill street, bishops stortford, hertfordshire CM23 2DW
08 May 2004 288a New director appointed
08 May 2004 288a New secretary appointed
08 May 2004 288b Director resigned
08 May 2004 288b Secretary resigned
08 May 2004 288b Director resigned
08 May 2004 288a New director appointed
10 Mar 2004 363s Return made up to 24/09/03; full list of members
04 Mar 2004 88(2)R Ad 24/02/04--------- £ si 30@1=30 £ ic 2/32
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288b Director resigned