CASTLE TRUST

Company number 08850163

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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)
16 Apr 2015 AA Full accounts made up to 31 August 2014
10 Apr 2015 AP01 Appointment of Christopher John Purchase as a director on 12 February 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 CERTNM Company name changed delce academy\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-13
05 Mar 2015 MISC NE01
05 Mar 2015 CONNOT Change of name notice
23 Feb 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for barry frederick hampton
06 Feb 2015 TM01 Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 no member list
24 Nov 2014 AP01 Appointment of Samuel Calvert as a director on 20 November 2014
04 Jul 2014 TM01 Termination of appointment of Bryan Frost as a director
03 Apr 2014 AP01 Appointment of Mrs Sarah Louise Baker-Pearce as a director
03 Apr 2014 AP01 Appointment of Catherine Mary Kempster as a director
14 Feb 2014 TM01 Termination of appointment of Lois Banks as a director
24 Jan 2014 AD03 Register(s) moved to registered inspection location
24 Jan 2014 AD02 Register inspection address has been changed
23 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 August 2014
17 Jan 2014 NEWINC Incorporation