CASTLEGUARD PROPERTIES LIMITED

Company number 03133155

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2010	DS01	Application to strike the company off the register	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 10	(8 pages)
07 Dec 2009	CH01	Director's details changed for Colin John Hooker on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Jonathan Mark Richard Hooker on 1 October 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
24 Apr 2009	MISC	Memorandum of capital - processed 24/04/09	(3 pages)
24 Apr 2009	CAP-SS	Solvency Statement dated 08/04/09	(3 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
24 Feb 2009	363a	Return made up to 01/12/08; full list of members	(10 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2008	169	Gbp ic 44432/31843.296 08/09/08 gbp sr 12588704@0.001=12588.704	(2 pages)
17 Dec 2007	363s	Return made up to 01/12/07; full list of members	(9 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
06 Jun 2007	88(2)R	Ad 09/05/07--------- £ si 34287912@.001=34287 £ ic 10144/44431	(2 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
09 May 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	363s	Return made up to 01/12/06; full list of members	(10 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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