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CASTLEBANK CORPORATION LTD

Company number 04937277

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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)
25 Aug 2009 AA Total exemption small company accounts made up to 26 October 2008
18 May 2009 288a Director appointed mr keith owen henesey
20 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Jul 2008 288b Appointment terminated director keith henesey
21 Jul 2008 288a Director appointed mrs sharon mary henesey
22 May 2008 AA Total exemption small company accounts made up to 28 October 2007
27 Nov 2007 363a Return made up to 20/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 29 October 2006
18 Dec 2006 363a Return made up to 20/10/06; full list of members
18 Dec 2006 353 Location of register of members
18 Dec 2006 288c Secretary's particulars changed
18 Dec 2006 190 Location of debenture register
18 Oct 2006 287 Registered office changed on 18/10/06 from: cedar house, cedar lane frimley camberley surrey GU16 7HZ
13 Jul 2006 AA Total exemption small company accounts made up to 30 October 2005
15 Mar 2006 395 Particulars of mortgage/charge
27 Feb 2006 288b Director resigned
29 Nov 2005 288a New director appointed
31 Oct 2005 363a Return made up to 20/10/05; full list of members
31 Oct 2005 288c Secretary's particulars changed
31 Oct 2005 190 Location of debenture register
31 Oct 2005 353 Location of register of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: suite 12 cedar house cedar lane frimley camberley surrey GU16 7HZ
03 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
31 May 2005 287 Registered office changed on 31/05/05 from: 78 warren rise frimley surrey GU16 8SW
31 May 2005 288a New secretary appointed