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CASTLEMEAD ASSISTED LIVING LIMITED

Company number 04879029

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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)
09 Mar 2005 288b Director resigned
25 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: the old fire station brownlow street whitchurch shropshire SY13 1QS
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 288b Director resigned
03 Sep 2004 363s Return made up to 27/08/04; full list of members
16 Jul 2004 288a New director appointed
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 96@1=96 £ ic 4/100
03 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
09 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
14 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 88(2)R Ad 27/08/03--------- £ si 3@1=3 £ ic 1/4
03 Oct 2003 287 Registered office changed on 03/10/03 from: murlain house union street chester CH1 1QP
30 Sep 2003 288a New secretary appointed;new director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
06 Sep 2003 287 Registered office changed on 06/09/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
27 Aug 2003 NEWINC Incorporation