CASTLE ESTATES RELOCATION SERVICES LIMITED

Company number 01471805

Date	Type	Description	View / Download
17 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
20 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: castle house, dawson road mount farm, bletchley milton keynes, buckinghamshire MK1 1QY	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re rights waived 27/06/06
20 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
14 Jun 2006	363s	Return made up to 16/05/06; full list of members	(8 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2005	363s	Return made up to 22/05/05; full list of members	(8 pages)