CASTLEBANK CARE HOME LTD.

Company number 04794969

Date	Type	Description	View / Download
25 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
06 Aug 2007	363s	Return made up to 11/06/07; no change of members	(6 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
19 Jul 2006	363s	Return made up to 11/06/06; full list of members	(6 pages)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
04 Jul 2005	363s	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
18 Jun 2004	363s	Return made up to 11/06/04; full list of members	(6 pages)
31 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
24 Oct 2003	CERTNM	Company name changed X9 healthcare west midlands limi ted\certificate issued on 24/10/03	(2 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT	(1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: upper street accountants LTD 3 tolpuddle street islington london N1 0XT	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
11 Jun 2003	NEWINC	Incorporation	(6 pages)

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