CASTLE ROCK COMPUTER SERVICES LIMITED

Company Documents

DateDescription
03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
BERMUDA HOUSE 45 HIGH STREET
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EH

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/05/1214 May 2012 31/03/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT POWNEY / 11/05/2011

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARIE POWNEY / 11/05/2011

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11/05/1211 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/04/1120 April 2011 31/03/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/04/1021 April 2010 31/03/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT POWNEY / 01/10/2009

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12/05/0912 May 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 31/03/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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