CASTLETON GROUP HOLDINGS LIMITED

Company number 04033327

Date	Type	Description	View / Download
21 Aug 2001	SA	Statement of affairs	(8 pages)
21 Aug 2001	88(2)R	Ad 30/03/01--------- £ si 169160576@1	(2 pages)
07 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Jul 2001	MISC	Amending 288A app date 200301	(3 pages)
29 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 Apr 2001	288a	New director appointed	(3 pages)
18 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 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
04 Apr 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
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 7TH floor hillgate house 27 old bailey london EC4M 7HS	(1 page)
30 Mar 2001	CERTNM	Company name changed hillgate (174) LIMITED\certificate issued on 30/03/01	(3 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jul 2000	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6