CASTLEMORE (HOLBORN) LIMITED

Company number 04383042

Date	Type	Description	View / Download
10 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2010	MISC	Section 519 auditors statement	(2 pages)
14 Jun 2010	AD01	Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY England on 14 June 2010	(1 page)
20 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1	(4 pages)
20 Apr 2010	TM02	Termination of appointment of Neil Ramage as a secretary	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Giuseppe Credali as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Giuseppe Credali as a director	(2 pages)
30 Nov 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
23 Nov 2009	AD01	Registered office address changed from Cedar Court 221 Hagley Road, Hayley Green Halesowen West Midlands B63 1ED on 23 November 2009	(1 page)
20 May 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
19 May 2009	288c	Secretary's Change of Particulars / neil ramage / 18/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: moseley; Post Code was: B30 1BQ, now: B13 9TY	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(13 pages)
08 Dec 2008	288b	Appointment Terminated Director diana whateley	(1 page)
29 May 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
01 May 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
15 May 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
04 Apr 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
16 May 2006	288b	Director resigned	(1 page)
03 May 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)