BODLONDEB CASTLE MANAGEMENT LIMITED

Company number 05451968

Date	Type	Description	View / Download
21 Oct 2009	AP03	Appointment of Mr Jonathan Harper Wilkinson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Andrew Goodman as a secretary	(1 page)
21 Oct 2009	AP01	Appointment of Richard Arthur Howard Marshall as a director	(1 page)
21 Oct 2009	AP01	Appointment of Carol Ann Pilkington as a director	(1 page)
22 May 2009	363a	Annual return made up to 13/05/09	(2 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from, beck developments LIMITED, challenge house challenge, way greenmount bus park, blackburn, BB1 5QB	(1 page)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
16 Feb 2009	288a	Secretary appointed mr andrew david goodman	(1 page)
16 Feb 2009	288b	Appointment terminated secretary margaret roper	(1 page)
02 Dec 2008	288b	Appointment terminated director steven worrall	(1 page)
15 Jul 2008	363a	Annual return made up to 13/05/08	(3 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
15 Jun 2007	363s	Annual return made up to 13/05/07 363(288) ‐ Director's particulars changed	(4 pages)
17 Apr 2007	288a	New director appointed	(4 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
17 Apr 2007	288b	Director resigned	(1 page)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
28 Jun 2006	363s	Annual return made up to 13/05/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/06	(4 pages)
02 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New secretary appointed	(2 pages)