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CASTLE BAYNARD FUNDING LIMITED

Company number 05060828

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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)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
14 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Redesignating shares 12/06/06
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	363a	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	View PDF Accounting reference date shortened from 31/12/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
29 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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