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CASTLEBECK CARE HOLDINGS LIMITED

Company number 03540515

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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)
05 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
21 Mar 2005 155(6)b Declaration of assistance for shares acquisition
21 Mar 2005 155(6)a Declaration of assistance for shares acquisition
11 Mar 2005 288b Director resigned
14 Jan 2005 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
29 May 2004 395 Particulars of mortgage/charge
08 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 30 November 2003
20 Jan 2004 395 Particulars of mortgage/charge
09 Sep 2003 AA Full accounts made up to 30 November 2002
14 Aug 2003 395 Particulars of mortgage/charge
11 Jul 2003 288a New secretary appointed;new director appointed