CASTLE GARDENS (MANAGEMENT) LIMITED

Company number 04385178

Date	Type	Description	View / Download
23 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 32	(3 pages)
19 May 2011	AP01	Appointment of Mr Anthony Comber as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(9 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Kim Moore as a director	(2 pages)
21 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(9 pages)
21 Apr 2010	CH03	Secretary's details changed for Alan John Baley on 31 March 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Alan John Baley on 31 March 2010	(2 pages)
21 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
17 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
13 Jul 2009	288a	Director appointed janice christine richards	(2 pages)
07 Jun 2009	288a	Director appointed michael frederick batten	(2 pages)
18 May 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from riverside lodge 40 lower holt street earls colne colchester essex CO6 2PH	(1 page)
01 Apr 2009	288b	Appointment terminated director margaret hunt	(1 page)
09 Mar 2009	288b	Appointment terminated director john collyer	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from c/o duncan phillips LTD ability house 121 brooker road waltham abbey essex EN9 1JH	(1 page)
23 Sep 2008	363a	Return made up to 01/03/08; full list of members	(8 pages)
02 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(8 pages)
06 Jun 2008	288a	Director appointed john laurence collyer	(2 pages)
07 Apr 2008	288a	Director appointed kim moore	(2 pages)
29 Feb 2008	288b	Appointment terminated director robert daniel	(1 page)