CASTLECARE CYMRU LIMITED

Company number 04766939

Date	Type	Description	View / Download
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated director david savage	(1 page)
25 Jun 2008	288a	Director appointed mr lee aaron jones	(1 page)
28 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/10/07	(2 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
13 Feb 2007	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 May 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: penygaer house, 1 bryn siriol llanelli dyfed SA14 8AB	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
20 Jul 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)