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CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

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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)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Restatement agreement 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
26 Nov 2009	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 23 pages (23 pages)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2009	288b	Appointment terminated director john taylor	View PDF Appointment terminated director john taylor - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed david william memory	View PDF Director appointed david william memory - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 21 pages (21 pages)
05 Nov 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288a	Secretary appointed miss nicola busby	View PDF Secretary appointed miss nicola busby - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated secretary linda andrews	View PDF Appointment terminated secretary linda andrews - link opens in a new window - 1 page (1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
14 Jul 2008	288b	Appointment terminated director linda andrews	View PDF Appointment terminated director linda andrews - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director appointed john james taylor	View PDF Director appointed john james taylor - link opens in a new window - 1 page (1 page)
05 Jun 2008	CERTNM	Company name changed azur holdings LIMITED\certificate issued on 06/06/08	View PDF Company name changed azur holdings LIMITED\certificate issued on 06/06/08 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 15 pages (15 pages)
04 Nov 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 15 pages (15 pages)
02 Nov 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	363s	Return made up to 06/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 15 pages (15 pages)
05 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
05 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Appr loan agre guar deb 26/01/05
05 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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