- Company Overview for CASTLEBANK CORPORATION LTD (04937277)
- Filing history for CASTLEBANK CORPORATION LTD (04937277)
- People for CASTLEBANK CORPORATION LTD (04937277)
- Charges for CASTLEBANK CORPORATION LTD (04937277)
- More for CASTLEBANK CORPORATION LTD (04937277)
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) |
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25 Aug 2009 | AA | Total exemption small company accounts made up to 26 October 2008 | |
18 May 2009 | 288a | Director appointed mr keith owen henesey | |
20 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
21 Jul 2008 | 288b | Appointment terminated director keith henesey | |
21 Jul 2008 | 288a | Director appointed mrs sharon mary henesey | |
22 May 2008 | AA | Total exemption small company accounts made up to 28 October 2007 | |
27 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
22 Aug 2007 | AA | Total exemption small company accounts made up to 29 October 2006 | |
18 Dec 2006 | 363a | Return made up to 20/10/06; full list of members | |
18 Dec 2006 | 353 | Location of register of members | |
18 Dec 2006 | 288c | Secretary's particulars changed | |
18 Dec 2006 | 190 | Location of debenture register | |
18 Oct 2006 | 287 | Registered office changed on 18/10/06 from: cedar house, cedar lane frimley camberley surrey GU16 7HZ | |
13 Jul 2006 | AA | Total exemption small company accounts made up to 30 October 2005 | |
15 Mar 2006 | 395 | Particulars of mortgage/charge | |
27 Feb 2006 | 288b | Director resigned | |
29 Nov 2005 | 288a | New director appointed | |
31 Oct 2005 | 363a | Return made up to 20/10/05; full list of members | |
31 Oct 2005 | 288c | Secretary's particulars changed | |
31 Oct 2005 | 190 | Location of debenture register | |
31 Oct 2005 | 353 | Location of register of members | |
31 Oct 2005 | 287 | Registered office changed on 31/10/05 from: suite 12 cedar house cedar lane frimley camberley surrey GU16 7HZ | |
03 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
31 May 2005 | 287 | Registered office changed on 31/05/05 from: 78 warren rise frimley surrey GU16 8SW | |
31 May 2005 | 288a | New secretary appointed |