THE CASTLE MILLS ESTATE COMPANY LIMITED

Company number 05233327

Date	Type	Description	View / Download
11 Jan 2010	AD01	Registered office address changed from 7 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE on 11 January 2010	(1 page)
30 Sep 2009	363a	Return made up to 16/09/09; full list of members	(12 pages)
09 Mar 2009	288b	Appointment terminated director and secretary suzanne hall	(1 page)
09 Mar 2009	288a	Director appointed andrew hauser	(2 pages)
09 Mar 2009	288a	Director appointed philip james smith	(2 pages)
09 Mar 2009	288a	Secretary appointed linda elisabeth rainforth	(2 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Oct 2008	363a	Return made up to 16/09/08; full list of members	(13 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	363a	Return made up to 16/09/07; full list of members	(8 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(2 pages)
25 Sep 2006	363a	Return made up to 16/09/06; full list of members	(7 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
11 Oct 2005	363a	Return made up to 16/09/05; full list of members	(8 pages)
25 Aug 2005	288a	New director appointed	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
11 Jul 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
06 Jul 2005	88(2)R	Ad 04/01/05-08/02/05 £ si 16@300=4800 £ ic 300/5100	(6 pages)
08 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)