OWLCASTLE (HOLDINGS) LIMITED

Company number 01197858

Date	Type	Description	View / Download
16 Nov 2011	AP01	Appointment of Mr Stefan Mineur as a director	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(11 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(18 pages)
12 Feb 2010	CH01	Director's details changed for Elizabeth Soh on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mrs Adrienne Rosemary Waterfield on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Helen Joanne Roe on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Dr Vassilis Hadjianastassiou on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Lee Finlayson on 1 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
16 Apr 2009	288a	Director appointed lee finlayson	(1 page)
19 Jan 2009	363a	Return made up to 02/01/09; full list of members	(16 pages)
27 Oct 2008	288a	Director appointed helen joanne roe	(2 pages)
27 Oct 2008	288b	Appointment terminated director katie black	(1 page)
10 Oct 2008	288b	Appointment terminated director martyn wells	(1 page)
19 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
14 May 2008	288a	Director appointed dr vassilis hadjianastassiou	(2 pages)
14 May 2008	288b	Appointment terminated director arani yogadeva	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	(10 pages)
03 Jan 2008	363s	Return made up to 02/01/07; full list of members	(16 pages)
01 Nov 2007	288a	New director appointed	(2 pages)