CASTLETON GROUP HOLDINGS LIMITED

Company number 04033327

Date	Type	Description	View / Download
22 Aug 2011	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/10/2020	(4 pages)
25 Mar 2010	AD01	Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom on 25 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom on 24 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 24 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
22 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
22 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
16 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
01 Aug 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)

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