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CASTLE ROAD KT LIMITED

Company number 05355528

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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)
01 Nov 2012 CERTNM Company name changed mbmringley LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
01 Nov 2012 CONNOT Change of name notice
12 Jun 2012 TM01 Termination of appointment of Robert Maxwell as a director
03 May 2012 AA Accounts for a small company made up to 31 March 2011
01 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AUD Auditor's resignation
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from , Ringley House, 349 Royal College Street, Camden Town, London, NW1 9QS on 9 February 2010
08 Feb 2010 CH01 Director's details changed for Robert Simon Maxwell on 8 February 2010
08 Feb 2010 CH04 Secretary's details changed for Ringley Limited on 8 February 2010
08 Feb 2010 CH02 Director's details changed for Ringley Limited on 8 February 2010
07 Dec 2009 AA Accounts for a small company made up to 31 March 2009
22 Apr 2009 363a Return made up to 07/02/09; full list of members
04 Dec 2008 288a Director appointed maryanne bowring
25 Nov 2008 AA Accounts for a small company made up to 31 March 2008
08 Feb 2008 363a Return made up to 07/02/08; full list of members
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
15 Feb 2007 363a Return made up to 07/02/07; full list of members
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
28 Feb 2006 363s Return made up to 07/02/06; full list of members
18 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
07 Feb 2005 NEWINC Incorporation