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CASTLE FINANCE DIRECT LIMITED

Company number 04869373

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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)
06 Jun 2013 AD01 Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 6 June 2013
View PDF ( Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 6 June 2013 - link opens in a new window ) (1 page)
08 May 2013 CH01 Director's details changed for Blair Robert Clayton on 6 May 2013
View PDF ( Director's details changed for Blair Robert Clayton on 6 May 2013 - link opens in a new window ) (2 pages)
08 May 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 6 May 2013
View PDF ( Secretary's details changed for Mr Blair Robert Clayton on 6 May 2013 - link opens in a new window ) (1 page)
19 Apr 2013 CH01 Director's details changed for Blair Robert Clayton on 15 March 2013
View PDF ( Director's details changed for Blair Robert Clayton on 15 March 2013 - link opens in a new window ) (2 pages)
19 Apr 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
View PDF ( Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013 - link opens in a new window ) (2 pages)
19 Apr 2013 CH01 Director's details changed for Blair Robert Clayton on 15 March 2013
View PDF ( Director's details changed for Blair Robert Clayton on 15 March 2013 - link opens in a new window ) (2 pages)
19 Apr 2013 CH03 Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
View PDF ( Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013 - link opens in a new window ) (2 pages)
14 Apr 2013 AD01 Registered office address changed from Top Floor Office 63 Asylum Road Asylum Road London SE15 2RJ United Kingdom on 14 April 2013
View PDF ( Registered office address changed from Top Floor Office 63 Asylum Road Asylum Road London SE15 2RJ United Kingdom on 14 April 2013 - link opens in a new window ) (1 page)
14 Feb 2013 AD01 Registered office address changed from the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 14 February 2013
View PDF ( Registered office address changed from the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 14 February 2013 - link opens in a new window ) (1 page)
13 Feb 2013 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ England on 13 February 2013
View PDF ( Registered office address changed from 63 Asylum Road London SE15 2RJ England on 13 February 2013 - link opens in a new window ) (1 page)
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
View PDF ( Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window ) (5 pages)
02 Nov 2012 AD01 Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2 November 2012
View PDF ( Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2 November 2012 - link opens in a new window ) (1 page)
09 Oct 2012 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ England on 9 October 2012
View PDF ( Registered office address changed from 63 Asylum Road London SE15 2RJ England on 9 October 2012 - link opens in a new window ) (1 page)
02 Oct 2012 TM01 Termination of appointment of Anthony Clayton as a director
View PDF ( Termination of appointment of Anthony Clayton as a director - link opens in a new window ) (1 page)
02 Oct 2012 TM02 Termination of appointment of Anthony Clayton as a secretary
View PDF ( Termination of appointment of Anthony Clayton as a secretary - link opens in a new window ) (1 page)
02 Oct 2012 AP03 Appointment of Mr Blair Robert Clayton as a secretary
View PDF ( Appointment of Mr Blair Robert Clayton as a secretary - link opens in a new window ) (2 pages)
25 Sep 2012 AP01 Appointment of Mrs Rita Clayton as a director
View PDF ( Appointment of Mrs Rita Clayton as a director - link opens in a new window ) (2 pages)
25 Sep 2012 AD01 Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 25 September 2012
View PDF ( Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 25 September 2012 - link opens in a new window ) (1 page)
21 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
View PDF ( Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window ) (5 pages)
21 Sep 2012 CH01 Director's details changed for Blair Robert Clayton on 4 November 2011
View PDF ( Director's details changed for Blair Robert Clayton on 4 November 2011 - link opens in a new window ) (2 pages)
21 Sep 2012 AD01 Registered office address changed from Unit 4 Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 21 September 2012
View PDF ( Registered office address changed from Unit 4 Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 21 September 2012 - link opens in a new window ) (1 page)
21 Sep 2012 AD01 Registered office address changed from 63 Asylum Road London SE15 2RJ United Kingdom on 21 September 2012
View PDF ( Registered office address changed from 63 Asylum Road London SE15 2RJ United Kingdom on 21 September 2012 - link opens in a new window ) (1 page)
21 Sep 2012 AD01 Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB on 21 September 2012
View PDF ( Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB on 21 September 2012 - link opens in a new window ) (1 page)
14 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
View PDF ( Total exemption small company accounts made up to 31 August 2011 - link opens in a new window ) (5 pages)
21 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
View PDF ( Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window ) (5 pages)