CASTLE SECURITY GROUP LIMITED

Company number SC168416

Date	Type	Description	View / Download
06 May 2014	CH03	Secretary's details changed for Mr Gerard Pual Rutherford on 30 April 2014	(1 page)
06 May 2014	TM02	Termination of appointment of Isabel Kane as a secretary	(1 page)
06 May 2014	AP03	Appointment of Mr Gerard Pual Rutherford as a secretary	(2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 95,000 Statement of capital on 2014-10-02 GBP 95,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.	(5 pages)
17 Oct 2013	CH01	Director's details changed for Mrs Lynn Rutherford on 1 November 2011	(2 pages)
04 Apr 2013	AP03	Appointment of Ms Isabel Noble Kane as a secretary	(2 pages)
04 Apr 2013	TM02	Termination of appointment of Lynda Cairns as a secretary	(1 page)
04 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
04 Apr 2013	TM01	Termination of appointment of Derek Rutherford as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.	(6 pages)
07 Nov 2011	AP01	Appointment of Mrs Lynn Rutherford as a director	(2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
06 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.	(5 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014.	(5 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
02 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
25 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
25 Sep 2008	288b	Appointment terminated secretary bouverie registrars LIMITED	(1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
23 Nov 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
18 Apr 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	288b	Secretary resigned	(1 page)