CASTLEOAK HOLDINGS LIMITED

Company number 04188115

Date	Type	Description	View / Download
31 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: raglan house greenwood close cardiff gate business park cardiff CF23 8RD	(1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Change ro 02/01/08	(1 page)
24 Oct 2007	288a	New director appointed	(2 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
16 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
14 Apr 2006	288a	New secretary appointed	(1 page)
14 Apr 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	363s	Return made up to 27/03/05; full list of members	(9 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
26 Mar 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	288c	Director's particulars changed	(1 page)
18 Dec 2003	288c	Secretary's particulars changed	(1 page)
24 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
07 Jul 2003	288b	Director resigned	(1 page)

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