CASTLE GROUP HOLDINGS LIMITED

Company number 03972197

Date	Type	Description	View / Download
16 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
17 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
09 May 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
24 Apr 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
27 Apr 2005	363s	Return made up to 13/04/05; full list of members	(3 pages)
10 Nov 2004	AUD	Auditor's resignation	(1 page)
31 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
09 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
09 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: castle house willow drive, twyford reading berkshire RG10 9BB	(1 page)
18 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Incent scheme adopted 20/05/02	(1 page)
24 Apr 2002	363s	Return made up to 13/04/02; full list of members	(8 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 2002	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
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesig of shares 30/01/02	(1 page)
14 Feb 2002	122	Div 30/01/02	(1 page)
14 Nov 2001	88(2)R	Ad 28/08/01--------- £ si 299100@.1=29910 £ ic 90/30000	(2 pages)
07 Nov 2001	122	Div 28/08/01	(1 page)