CASTLECHIME NO. 2 LIMITED

Company number 06393208

Date	Type	Description	View / Download
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
12 Dec 2011	CH01	Director's details changed for Mr Michael John Gaston on 12 December 2011	(2 pages)
12 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 12 October 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr Christopher Charles Mcgill on 12 October 2011	(2 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr. Christopher Mcgill on 1 October 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
08 Jun 2009	288b	Appointment terminated director sidney khadhouri	(1 page)
06 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)