CASTLE VILLAGE LIMITED filing history - Find and update company information

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CASTLE VILLAGE LIMITED

Company number 03870595

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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)
17 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 - 16 pages (16 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012	View PDF Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of David Miller as a director	View PDF Appointment of David Miller as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary	View PDF Appointment of David Miller as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	View PDF Termination of appointment of Clive Hayton as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Clive Hayton as a secretary	View PDF Termination of appointment of Clive Hayton as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	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 - 16 pages (16 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Welby as a director	View PDF Termination of appointment of Nigel Welby as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
18 Nov 2009	TM01	Termination of appointment of Rod Morphew as a director	View PDF Termination of appointment of Rod Morphew as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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