CASTLECARE GROUP LIMITED

Company number 05094462

Date	Type	Description	View / Download
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Manor House High Street Rothwell Kettering Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Jennifer Priestley as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Dennis John Hall as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of David John Barrass as a director on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Tom Riall as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Jason David Lock as a director on 1 December 2014	(2 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,493.29	(19 pages)
24 Apr 2014	CH01	Director's details changed for Mr Dennis John Hall on 10 December 2013	(2 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 10,493.29	(4 pages)
25 Nov 2013	SH20	Statement by directors	(5 pages)
25 Nov 2013	CAP-SS	Solvency statement dated 01/11/13	(5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2013	TM01	Termination of appointment of Andreas Etherington as a director	(1 page)
07 May 2013	CH01	Director's details changed for Mr Lee Aaron Jones on 3 May 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(8 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 11,173.29	(6 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 10,224.25	(6 pages)