CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

Date	Type	Description	View / Download
12 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Nicola Busby as a secretary	(1 page)
10 Feb 2014	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(2 pages)
29 Nov 2013	AA	Accounts made up to 31 March 2013	(21 pages)
29 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 217,509.82	(4 pages)
26 Apr 2013	AA	Accounts made up to 31 May 2012	(26 pages)
28 Feb 2013	TM01	Termination of appointment of David Memory as a director	(1 page)
21 Jan 2013	AD01	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Kelvin Harrison as a director	(1 page)
18 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	(3 pages)
16 Nov 2012	AP01	Appointment of Mr Peter John Hallett as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Mr Anthony Charles Weaver as a director	(3 pages)
30 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
14 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
14 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
07 Dec 2011	AA	Accounts made up to 31 May 2011	(24 pages)
01 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
10 Dec 2010	AA	Accounts made up to 31 May 2010	(23 pages)
23 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
08 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jul 2010	SH08	Change of share class name or designation	(2 pages)
08 Jul 2010	CC04	Statement of company's objects	(2 pages)