CASTL SECRETARY LIMITED

Company number 05870164

Date	Type	Description	View / Download
13 Aug 2015	AP03	Appointment of Mr Barry Keith Cleaver as a secretary on 1 August 2015	(2 pages)
13 Jul 2015	CERTNM	Company name changed hotels in manchester LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
12 Jul 2015	TM01	Termination of appointment of Kevin Ireson as a director on 1 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Mrs Susan Jennifer Ruth Cleaver as a director on 1 July 2015	(2 pages)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
07 Aug 2014	CH04	Secretary's details changed for Gss (York) Limited on 1 March 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ to Bank House Main Street Heslington York YO10 5EB on 31 July 2014	(1 page)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CH01	Director's details changed for Mr Kevin Ireson on 10 July 2011	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH04	Secretary's details changed for Gss (York) Limited on 10 July 2010	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
04 Sep 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from hutton house sheriff hutton industrial park york road sheriff hutton york YO60 6RZ	(1 page)
04 Sep 2008	288c	Secretary's change of particulars / gss (york) LIMITED / 04/09/2008	(1 page)
20 Feb 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)