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CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 04767078

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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)
04 Jan 2008 287 Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR
03 Jun 2007 363a Annual return made up to 16/05/07
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Dec 2006 288b Director resigned
06 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
30 May 2006 363a Annual return made up to 16/05/06
28 Mar 2006 288b Secretary resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
01 Jul 2005 363s Annual return made up to 16/05/05
  • 363(287) ‐ Registered office changed on 01/07/05
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
21 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2004 363s Annual return made up to 16/05/04
  • 363(288) ‐ Secretary's particulars changed
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned
21 Nov 2003 288a New secretary appointed
05 Jun 2003 288a New secretary appointed;new director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Secretary resigned;director resigned
16 May 2003 NEWINC Incorporation