CASTLEFIELD LOCKS MANAGEMENT LIMITED
Company number 04961103
- Company Overview for CASTLEFIELD LOCKS MANAGEMENT LIMITED (04961103)
- Filing history for CASTLEFIELD LOCKS MANAGEMENT LIMITED (04961103)
- People for CASTLEFIELD LOCKS MANAGEMENT LIMITED (04961103)
- More for CASTLEFIELD LOCKS MANAGEMENT LIMITED (04961103)
| 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) |
|---|---|---|---|
| 29 Apr 2010 | TM01 | Termination of appointment of Daniel Benson as a director | |
| 09 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 12 Jan 2010 | AD01 | Registered office address changed from C/O C/0, Stevens Scanlan Llp Stevens Scanlan Llp 73 Mosley Street Manchester M2 3JN on 12 January 2010 | |
| 12 Jan 2010 | TM02 | Termination of appointment of Stevens- Scanlan as a secretary | |
| 30 Nov 2009 | CH01 | Director's details changed for Derek Mckinnon on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Andrew Collis on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Daniel Benson on 30 November 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Mr Ian Henry Stanistreet on 30 November 2009 | |
| 16 Apr 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 13 Jan 2009 | 288a | Secretary appointed stevens- scanlan | |
| 13 Jan 2009 | 288a | Director appointed derek mckinnon | |
| 10 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2008 | 88(2) | Ad 28/11/08\gbp si 222@1=222\gbp ic 1/223\ | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 2-14 millgate stockport cheshire SK1 2NN | |
| 10 Dec 2008 | 288b | Appointment terminated director gk formations one LIMITED | |
| 10 Dec 2008 | 288b | Appointment terminated director ian fletcher | |
| 10 Dec 2008 | 288a | Director appointed daniel benson | |
| 10 Dec 2008 | 288a | Director appointed andrew collis | |
| 19 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 19 Feb 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 15 Nov 2007 | 363a | Return made up to 12/11/07; full list of members | |
| 01 Oct 2007 | 288a | New director appointed | |
| 01 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 14 Nov 2006 | 363a | Return made up to 12/11/06; full list of members |