CASTELLO DEVELOPMENTS LIMITED
Company number 04097214 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY | View document |
| 17 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · C/O POCHIN'S PLC, BROOKS LANE · MIDDLEWICH · CHESHIRE · CW10 0JQ | View document |
| 17 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 | View document |
| 12 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY | View document |
| 15 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2011 | FACILITY AGREEMENT 18/02/2011 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2010 | View document |
| 10 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2010 | View document |
| 10 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2009 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED BRIAN THORNLEY REAY | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 C/O POCHIN'S LTD BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 10 CHURCH VIEW KNUTSFORD CHESHIRE WA16 6DQ | View document |
| 13 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 76 KING STREET MANCHESTER M2 4NH | View document |
| 26 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |