- Company Overview for CASTLEPLUS LIMITED (06898329)
- Filing history for CASTLEPLUS LIMITED (06898329)
- People for CASTLEPLUS LIMITED (06898329)
- Charges for CASTLEPLUS LIMITED (06898329)
- More for CASTLEPLUS LIMITED (06898329)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
09 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 8 January 2013
|
|
07 Aug 2012 | AP01 | Appointment of Mr Graham Rowell Stanton as a director | |
13 Jul 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
16 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
15 Feb 2011 | AP01 | Appointment of Mr Richard Aspland Robinson as a director | |
24 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
03 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
12 May 2010 | AP01 | Appointment of Jeremy Michael Charles as a director | |
02 Mar 2010 | AD01 | Registered office address changed from 30 Old Burlington Street London W1S 3NL on 2 March 2010 | |
26 Jan 2010 | AP01 | Appointment of Raymond Alexander Bloom as a director | |
19 Jan 2010 | TM01 | Termination of appointment of Jeremy Charles as a director | |
19 Jan 2010 | TM01 | Termination of appointment of Richard Lanyon as a director | |
19 Jan 2010 | TM01 | Termination of appointment of Andrew Michell as a director | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from 235 old marylebone road london NW1 5QT england | |
08 Jun 2009 | 288a | Director appointed jeremy michael charles | |
08 Jun 2009 | 288a | Director appointed andrew charles michell | |
08 Jun 2009 | 288a | Director appointed richard cruddas bennicke lanyon | |
08 Jun 2009 | 288b | Appointment terminated director ian saunders | |
07 May 2009 | NEWINC | Incorporation |