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CASTLE ESTATE AGENTS LTD

Company number 04831424

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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)
20 Jul 2010 CH01 Director's details changed for Janet Patricia Atkins on 14 July 2010
02 Sep 2009 363a Return made up to 14/07/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 14/07/08; full list of members
17 Jul 2008 288b Appointment terminated director ivor atkins
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 88(2)R Ad 15/11/07--------- £ si 80@1=80 £ ic 100/180
02 Jan 2008 122 S-div 15/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363s Return made up to 14/07/07; no change of members
  • 363(287) ‐ Registered office changed on 27/07/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 14/07/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 88(2)R Ad 17/12/04--------- £ si 96@1=96 £ ic 4/100
16 Feb 2005 288a New director appointed
14 Jan 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Aug 2004 288a New director appointed
12 Aug 2004 363s Return made up to 14/07/04; full list of members
12 Aug 2004 88(2)R Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4
21 Oct 2003 288b Director resigned
14 Jul 2003 288b Secretary resigned
14 Jul 2003 NEWINC Incorporation