CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED

Company number 06009618

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
07 Jan 2009	363a	Annual return made up to 24/11/08	(2 pages)
07 Jan 2009	288c	Secretary's change of particulars / hertford company secretaries LIMITED / 06/01/2009	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR	(1 page)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Feb 2008	363s	Annual return made up to 24/11/07	(4 pages)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
04 Jul 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2006	NEWINC	Incorporation	(28 pages)