CASTLE BERKSHIRE HOTEL LIMITED

Company number 06013870

Date	Type	Description	View / Download
04 Jan 2014	MR01	Registration of charge 060138700002	(29 pages)
13 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Graham Stanley as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(14 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(11 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Jan 2010	AR01	Annual return made up to 29 November 2009	(10 pages)
03 Dec 2009	AUD	Auditor's resignation	(2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	(3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	(3 pages)
19 May 2009	363a	Return made up to 29/11/08; full list of members; amend	(6 pages)
16 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Dec 2008	353	Location of register of members	(1 page)