CASTLE MARINAS LIMITED

Company number 05686351

Date	Type	Description	View / Download
23 Mar 2012	MISC	Section 519	(1 page)
29 Feb 2012	AD01	Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD, England on 29 February 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
30 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
18 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Accounts for a small company made up to 30 September 2009	(9 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Jul 2010	AP01	Appointment of Mr Gary Scott Carruthers as a director	(2 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
02 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
14 May 2009	288b	Appointment terminated secretary samuel bourne	(1 page)
14 May 2009	288a	Secretary appointed gary scott carruthers	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED	(1 page)
19 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
12 Nov 2008	288b	Appointment terminated director kenneth smith	(1 page)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
20 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
19 Mar 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)