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27 CASTLE STREET LIMITED

Company number 04587160

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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 Jul 2014 AP01 Appointment of Mr Timothy John Hulbert as a director on 19 March 2014
18 Jun 2014 AD01 Registered office address changed from 27B Castle Street Farnham Surrey GU9 7JA on 18 June 2014
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3
11 Nov 2013 TM02 Termination of appointment of Joanna Kavanagh as a secretary
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
17 Jun 2011 AP03 Appointment of Ms Joanna Mary Kavanagh as a secretary
17 Jun 2011 TM02 Termination of appointment of Hilda Mckie as a secretary
17 Jun 2011 TM01 Termination of appointment of Hilda Mckie as a director
10 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Hilda Mckie on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Joanna Mary Kavanagh on 29 November 2009
24 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 11/11/08; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
29 Jan 2008 363a Return made up to 11/11/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
28 Dec 2006 363a Return made up to 11/11/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
11 Nov 2005 363a Return made up to 11/11/05; full list of members