CASTLE GROVE INSURANCE SERVICES LIMITED

Company number 04806370

Date	Type	Description	View / Download
01 Dec 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	CERTNM	Company name changed norton folgate f and I services LTD\certificate issued on 28/11/06	(2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 50A st andrew street hertford hertfordshire SG14 1JA	(1 page)
22 Nov 2006	288a	New director appointed	(1 page)
14 Aug 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
20 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
02 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(14 pages)
20 Jun 2005	363s	Return made up to 20/06/05; full list of members	(3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
20 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
30 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
24 Mar 2004	123	Nc inc already adjusted 31/12/03	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
24 Sep 2003	CERTNM	Company name changed norton folgate leasing (london) LIMITED\certificate issued on 24/09/03	(2 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 15 great college street westminster london SW1P 3RX	(1 page)
05 Sep 2003	288a	New director appointed	(1 page)
05 Sep 2003	288a	New director appointed	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
20 Jun 2003	NEWINC	Incorporation	(13 pages)