- Company Overview for CASTLEFIELD ENTERPRISES LIMITED (07114463)
- Filing history for CASTLEFIELD ENTERPRISES LIMITED (07114463)
- People for CASTLEFIELD ENTERPRISES LIMITED (07114463)
- More for CASTLEFIELD ENTERPRISES LIMITED (07114463)
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) |
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14 Jan 2015 | TM01 | Termination of appointment of Ian Raymond Tapp as a director on 1 January 2014 | |
14 Jan 2015 | TM01 | Termination of appointment of Ian Raymond Tapp as a director on 1 January 2014 | |
28 Mar 2014 | AA | Full accounts made up to 31 July 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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04 Jun 2013 | TM01 | Termination of appointment of Mark Coleman as a director | |
11 Feb 2013 | AA | Full accounts made up to 31 July 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
08 Jan 2013 | TM01 | Termination of appointment of Michael Ormerod as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Michael Ormerod as a director | |
02 May 2012 | AA | Full accounts made up to 31 July 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
11 Jan 2012 | TM01 | Termination of appointment of Paul Rispoli as a director | |
06 Jan 2012 | AP01 | Appointment of Miss Beng Kim Saw as a director | |
11 Nov 2011 | TM01 | Termination of appointment of Mandy Lunn as a director | |
07 Nov 2011 | AP01 | Appointment of Mr Mark Coleman as a director | |
27 May 2011 | TM01 | Termination of appointment of Philip Madden as a director | |
01 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
21 Jul 2010 | RESOLUTIONS |
Resolutions
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21 Jul 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 31 July 2010 | |
15 Jun 2010 | AP01 | Appointment of Mandy Karen Lunn as a director | |
15 Jun 2010 | AP01 | Appointment of Stephen Oxlade as a director | |
15 Jun 2010 | AP01 | Appointment of Garry Robert Holmes as a director | |
15 Jun 2010 | AP01 | Appointment of Dr. Michael Geikie Ormerod as a director | |
15 Jun 2010 | AP01 | Appointment of Mr Philip James Madden as a director |