CASTLEDOCK LIMITED

Company number 02815637

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
09 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
25 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 06/05/2008	(1 page)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(4 pages)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
03 May 2007	AAMD	Amended accounts made up to 30 April 2006	(5 pages)
08 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(5 pages)
04 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(5 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture 30/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
04 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
24 Dec 2004	363a	Return made up to 01/12/04; full list of members	(8 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ	(1 page)
04 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(9 pages)
08 Dec 2003	363a	Return made up to 01/12/03; full list of members	(7 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)