CASTLEBASE LIMITED

Company number 06715218

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
03 Jul 2012	CH01	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Apr 2010	AP01	Appointment of Mr Edward Richard Thomas Yuill as a director	(2 pages)
13 Apr 2010	AD01	Registered office address changed from 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010	(1 page)
04 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mr Phillip Guy Yuill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Stephen Wilson on 4 November 2009	(2 pages)
14 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
07 Jan 2009	88(2)	Ad 12/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Dec 2008	288a	Director appointed stephen wilson	(2 pages)
16 Dec 2008	288a	Director appointed phillip guy yuill	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary aci secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated director john king	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 27 holywell row london EC2A 4JB	(1 page)
03 Oct 2008	NEWINC	Incorporation	(12 pages)