CASTLEFORD HOMES LIMITED

Company number 03730664

Date	Type	Description	View / Download
22 May 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
20 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	88(2)R	Ad 09/08/01--------- £ si 1000000@1	(2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Mar 2002	123	Nc inc already adjusted 09/08/01	(1 page)
06 Mar 2002	363s	Return made up to 01/03/02; full list of members	(9 pages)
28 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
26 Jan 2002	123	Nc inc already adjusted 09/08/01	(1 page)
22 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(6 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(6 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
04 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD	(1 page)
01 Dec 2000	287	Registered office changed on 01/12/00 from: birmingham road henley in arden solihull west midlands B95 5QA	(1 page)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)

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