CASTLEBECK CARE HOLDINGS LIMITED

Company number 03540515

Date	Type	Description	View / Download
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 22	(12 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Sep 2008	288a	Director appointed paul brosnan	(3 pages)
25 Sep 2008	288b	Appointment terminated director david cole	(1 page)
25 Jun 2008	288a	Director appointed jonathan mann	(2 pages)
04 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
02 Apr 2008	288c	Director's change of particulars / david cole / 01/12/2007	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
27 Apr 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
23 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
23 Apr 2007	190	Location of debenture register	(1 page)
23 Apr 2007	353	Location of register of members	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: suite 201 the chambers chelsea harbour london SW10 0XF	(1 page)
04 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)