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CASTLE HOTEL CONWY LIMITED

Company number 03985311

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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)
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Roberta Sheila Mary Lavin on 27 April 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2009 363a Return made up to 27/04/09; full list of members
19 Jun 2008 363a Return made up to 27/04/08; full list of members
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
17 May 2007 363s Return made up to 27/04/07; no change of members
27 Sep 2006 363s Return made up to 27/04/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 May 2005 363s Return made up to 27/04/05; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
25 Aug 2004 AA Accounts for a small company made up to 30 September 2003
30 Apr 2004 363s Return made up to 27/04/04; full list of members
30 Apr 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
10 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001