CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED

Company number 04937662

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of Umberto Zuanella as a director	(1 page)
03 Jan 2014	AP01	Appointment of Umberto Zuanella as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Umberto Zuanella as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Rosemary Ammerlaan as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Nicholas Ammerlaan as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 80	(14 pages)
10 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013	(1 page)
13 Mar 2013	CH01	Director's details changed for Mr Edward Michael Baker on 13 March 2013	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Edward Michael Baker as a director	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
30 Nov 2012	TM01	Termination of appointment of Kevin Corey as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(14 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
25 May 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
22 May 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
26 Apr 2012	AD01	Registered office address changed from 45 Summer Row Birmingham B3 1JJ United Kingdom on 26 April 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(17 pages)
31 Oct 2011	CH04	Secretary's details changed for Bigwood Associates Limited on 20 October 2011	(2 pages)
31 Oct 2011	AD01	Registered office address changed from Bigwood Chartered Surveyors 51-52 Calthorpe Road Birmingham B15 1TH on 31 October 2011	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
27 Jul 2011	TM01	Termination of appointment of Mari Gough as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Peter Davies as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Margaret Davies as a director	(1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(20 pages)