CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED

Company number 05511916

Date	Type	Description	View / Download
26 Nov 2014	CH01	Director's details changed for Mark Jonathan Noble on 24 November 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mrs Lisa Jane Noble on 26 November 2014	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 115 Commercial Road Swindon Wiltshire SN1 5PL to Westcott House 47-49 Commercial Road Swindon Wiltshire SN1 5NX on 26 November 2014	(1 page)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014	(16 pages)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	(7 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
14 Aug 2013	CH01	Director's details changed for Mark Noble on 31 October 2012	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CH01	Director's details changed for Mark Noble on 10 July 2012	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
16 Nov 2011	AP03	Appointment of Mr Anthony Hayden Noble as a secretary	(1 page)
16 Nov 2011	AP01	Appointment of Mrs Lisa Jane Noble as a director	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Jeremy Morcumb as a secretary	(1 page)
08 Nov 2011	AP01	Appointment of Mrs Lisa Noble as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Jeremy Morcumb as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
19 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 4	(7 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)