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CASTLEBROOK HOLDINGS LIMITED

Company number 00917458

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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)
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 25
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 27
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 30
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 29
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 28
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 32
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 31
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 16
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 18
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19
09 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 15
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
24 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 174
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AA Accounts for a small company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
18 Feb 2009 363a Return made up to 16/02/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 363s Return made up to 16/02/08; no change of members
10 Apr 2008 395 Particulars of a mortgage or charge/398 / charge no: 13
30 Jan 2008 395 Particulars of mortgage/charge
20 Nov 2007 287 Registered office changed on 20/11/07 from: 120 baker street london W1U 6TU