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CASTLEFORD (POOLE) LIMITED

Company number 04922827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2009 122 Conve
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 08/10/2020 under section 1088 of the Companies Act 2006.
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 88(2) Ad 02/03/09\gbp si 598@50=29900\gbp ic 100/30000\
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 08/10/2020 under section 1088 of the Companies Act 2006.
06 Mar 2009 123 Nc inc already adjusted 02/03/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 363a Return made up to 06/10/08; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 08/10/2020 under section 1088 of the Companies Act 2006.
08 May 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2007 363a Return made up to 06/10/07; full list of members
17 Oct 2007 288c Director's particulars changed
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363a Return made up to 06/10/06; full list of members
17 Oct 2006 288c Director's particulars changed
16 May 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2006 395 Particulars of mortgage/charge
13 Oct 2005 363s Return made up to 06/10/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2004 363s Return made up to 06/10/04; full list of members
13 Oct 2004 288b Director resigned
19 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed
29 Oct 2003 288a New director appointed
06 Oct 2003 NEWINC Incorporation