- Company Overview for CASTLE QUAY MANAGEMENT LIMITED (06011100)
- Filing history for CASTLE QUAY MANAGEMENT LIMITED (06011100)
- People for CASTLE QUAY MANAGEMENT LIMITED (06011100)
- More for CASTLE QUAY MANAGEMENT LIMITED (06011100)
| 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 Nov 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 9 November 2015 | |
| 09 Nov 2015 | AP01 | Appointment of Mr Simon John Michael Devonald as a director on 9 November 2015 | |
| 09 Nov 2015 | TM01 | Termination of appointment of Ian David Harrabin as a director on 9 November 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 01 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 29 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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|
| 03 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 02 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 30 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 28 Nov 2011 | TM01 | Termination of appointment of David Freer as a director | |
| 28 Nov 2011 | TM02 | Termination of appointment of David Freer as a secretary | |
| 13 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 17 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 05 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 24 Apr 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 28 Mar 2008 | 288b | Appointment terminated secretary john moss | |
| 28 Mar 2008 | 288a | Secretary appointed mr david freer | |
| 28 Mar 2008 | 288b | Appointment terminated director john moss | |
| 11 Mar 2008 | 363a | Return made up to 27/11/07; full list of members | |
| 11 Mar 2008 | 288c | Director and secretary's change of particulars / john moss / 24/12/2007 |