CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

Date	Type	Description	View / Download
08 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Mar 2007	288a	New director appointed	(3 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
05 Jun 2006	AUD	Auditor's resignation	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG	(1 page)
22 Jun 2005	363a	Return made up to 10/06/05; full list of members	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ	(1 page)
13 Dec 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
16 Sep 2004	MISC	Sect 394	(1 page)