CASTLEMAINE OAST LIMITED

Company number 07029524

Date	Type	Description	View / Download
03 Aug 2016	AP01	Appointment of Ms Catherine May Corneille as a director on 10 May 2016	(2 pages)
03 Jul 2016	AP01	Appointment of Ms Katherine Rosemary Verrell as a director on 10 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from Montague Management Limited Business Centre 50 Burnhill Road Beckenham Kent BR3 1AT to The Kestrels Castlemaine Oast, Maidstone Road Horsmonden Kent TN12 8HB on 10 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Anthony Bruce Crabtree as a director on 6 May 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6	(5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 6	(5 pages)
29 Sep 2014	TM02	Termination of appointment of Bushey Secretaries and Registrars Ltd as a secretary on 1 May 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from 43-45 High Road Bushey Heath Herts WD23 1EE on 5 February 2014	(1 page)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
27 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 6	(6 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AP01	Appointment of Ms Susanna Helle Rachel Wilson as a director	(2 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Jun 2011	AA01	Current accounting period shortened from 30 September 2010 to 30 April 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH04	Secretary's details changed for Bushey Secretaries and Registrars Ltd on 1 October 2009	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Dec 2009	SH08	Change of share class name or designation	(2 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)