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CASTLETREE LIMITED

Company number 03875861

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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)
28 Aug 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
28 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr Adam Matthew Holden as a director	View PDF Appointment of Mr Adam Matthew Holden as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
22 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 12 pages (12 pages)
08 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Fix a quorum necessary for transaction of business 22/07/2012	View PDF Resolutions RES13 ‐ Fix a quorum necessary for transaction of business 22/07/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
02 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
21 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Fergus Farrell on 11 November 2009	View PDF Director's details changed for Fergus Farrell on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH04	Secretary's details changed for Streatham Secretarial Limited on 11 November 2009	View PDF Secretary's details changed for Streatham Secretarial Limited on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Clair Phillips on 11 November 2009	View PDF Director's details changed for Clair Phillips on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
14 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: foresters hall 25-27 westow street london SE19 3RY	View PDF Registered office changed on 08/12/06 from: foresters hall 25-27 westow street london SE19 3RY - link opens in a new window - 1 page (1 page)
06 Dec 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)

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CASTLETREE LIMITED

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