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CASTLETON CONSULTING LIMITED

Company number 03459610

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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)
13 May 2008 169 Gbp ic 30100/22600\04/04/08\gbp sr 7500@1=7500\
29 Apr 2008 CERTNM Company name changed castleton partners LIMITED\certificate issued on 02/05/08
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apprvl of trms of cntrct 04/04/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of sttmnt agmnt apprvd 04/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 363s Return made up to 03/11/07; no change of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 6 porter street london W1U 6DD
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned;director resigned
16 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
11 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
22 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 288a New director appointed
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
22 Dec 2004 363s Return made up to 03/11/04; full list of members
12 Oct 2004 288a New director appointed
24 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
21 Oct 2003 363s Return made up to 03/11/03; full list of members
08 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
21 Nov 2002 363s Return made up to 03/11/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001