BODLONDEB CASTLE MANAGEMENT LIMITED

Company number 05451968

Date	Type	Description	View / Download
21 Dec 2015	CH03	Secretary's details changed for Mrs Paulette Bates on 21 December 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mrs Caroline Light as a director on 14 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr John Phillip Barstow as a director on 3 November 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mrs Maryfia Valerie Ann Haberfield as a director on 1 April 2014	(2 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015	(25 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 no member list ANNOTATION Clarification a Second filed AR01 is registered on 20/07/2015	(13 pages)
20 May 2015	AP01	Appointment of Ms Rosalind Denton as a director on 13 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Angela Marie Profit as a director on 21 April 2015	(1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
06 Dec 2014	AD01	Registered office address changed from , 19 Trinity Square, Llandudno, Gwynedd, LL30 2rd to C/O Prestige Property Management (Nw) Ltd Enterprise House Aber Road Flint Flintshire CH6 5EX on 6 December 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 13 May 2014 no member list	(12 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 13 May 2013 no member list	(12 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 no member list	(12 pages)
16 Mar 2012	AP01	Appointment of Mr Richard Arthur Howard Marshall as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Angela Marie Profit as a director	(3 pages)
09 Feb 2012	AP01	Appointment of John Anthony Profit as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Jennifer Trickett as a director	(3 pages)
30 Jan 2012	AP01	Appointment of Roger Pomlett as a director	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
29 Sep 2011	TM01	Termination of appointment of Carol Pilkington as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Richard Marshall as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mr Kenneth Roy Meacock as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 13 May 2011 no member list	(9 pages)