CASTELLUM COTSWOLDS LIMITED

Company number 05231259

Date	Type	Description	View / Download
22 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(4 pages)
05 Mar 2014	CH01	Director's details changed for Mr Chris Wingrove on 1 February 2014	(2 pages)
03 Jun 2013	CH01	Director's details changed for Mr Chris Wingrove on 3 June 2013	(2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
09 Apr 2013	CERTNM	Company name changed constructive development LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from 63-64 Charles Lane St John's Wood London NW8 7SB United Kingdom on 27 February 2013	(1 page)
27 Feb 2013	TM01	Termination of appointment of Paul Norris as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of Paul Norris as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
08 May 2012	AP01	Appointment of Mr Chris Wingrove as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Paul Norris as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Dorcas Jones as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Dorcas Jones as a director	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
17 Feb 2012	AD01	Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN England on 17 February 2012	(1 page)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
25 Nov 2010	CH01	Director's details changed for Benedict Mark Jones on 5 August 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Dorcas Claire George Jones on 5 August 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Dorcas Claire George Jones on 5 August 2010	(2 pages)
25 Nov 2010	AD01	Registered office address changed from Elgar House, Holmer Road Hereford Herefordshire HR4 9SF on 25 November 2010	(1 page)
29 Oct 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 July 2010	(3 pages)