FIRST CASTLE DEVELOPMENTS LIMITED filing history - Find and update company information

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FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202

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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)
09 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	View PDF Audit exemption subsidiary accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/13 - link opens in a new window - 39 pages (39 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/13 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	View PDF Appointment of Sir Albert Bore as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	View PDF Termination of appointment of Randal Brew as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for Mr George Edward Richards on 24 January 2012	View PDF Director's details changed for Mr George Edward Richards on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 24 January 2012	View PDF Director's details changed for Mr Michael Joseph Kelly on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for John Lewis Hudson on 24 January 2012	View PDF Director's details changed for John Lewis Hudson on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 24 January 2012	View PDF Director's details changed for Councillor Darren Conrad Cooper on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Paul Kehoe on 24 January 2012	View PDF Director's details changed for Mr Paul Kehoe on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Councillor Randal Anthony Maddock Brew on 24 January 2012	View PDF Director's details changed for Councillor Randal Anthony Maddock Brew on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 24 January 2012	View PDF Secretary's details changed for Mr Michael Joseph Kelly on 24 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Councillor Randal Anthony Maddock Brew as a director	View PDF Appointment of Councillor Randal Anthony Maddock Brew as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011	View PDF Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of Timothy Huxtable as a director	View PDF Termination of appointment of Timothy Huxtable as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jul 2010	AP01	Appointment of Councillor Timothy Luke Huxtable as a director	View PDF Appointment of Councillor Timothy Luke Huxtable as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Jun 2010	TM01	Termination of appointment of Leonard Gregory as a director	View PDF Termination of appointment of Leonard Gregory as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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