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HEADINGLEY CASTLE MANAGEMENT LIMITED

Company number 04718928

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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)
06 Feb 2009 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
11 Jul 2008 363a Return made up to 01/04/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o naylor wintersgill carlton house grammar school street bradford w yorks BD1 4NS
11 Jul 2008 353 Location of register of members
10 Jul 2008 190 Location of debenture register
19 Jun 2008 288a Secretary appointed christopher gumbley
19 Jun 2008 288b Appointment terminated secretary ian donoghue
19 Jun 2008 287 Registered office changed on 19/06/2008 from c/o 2 headingley castle 70 headingley lane leeds west yorkshire LS6 2DH
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 01/04/07; full list of members
09 Oct 2007 288a New secretary appointed
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363s Return made up to 01/04/06; full list of members
  • 363(287) ‐ Registered office changed on 12/06/06
12 Jun 2006 287 Registered office changed on 12/06/06 from: c/o 3 headingley castle 3 headingley lane leeds west yorkshire LS6 2DH
11 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Feb 2006 288b Secretary resigned;director resigned
09 Feb 2006 288b Director resigned
09 Aug 2005 288a New director appointed
29 Jul 2005 363s Return made up to 01/04/05; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jul 2005 287 Registered office changed on 24/07/05 from: the bank 24 headingley lane hyde park leeds west yorkshire LS6 2DW