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CASTLECARE GROUP LIMITED

Company number 05094462

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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)
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Andreas Etherington as a director
28 Feb 2012 CH01 Director's details changed for Mr Lee Aaron Jones on 27 February 2012
26 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 9,544.25
19 May 2011 SH03 Purchase of own shares.
06 May 2011 TM01 Termination of appointment of Catherine Dalton as a director
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Lee Aaron Jones on 8 June 2010
11 May 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Lee Aaron Jones on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Robin Charles Christopher Smith on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Dennis John Hall on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Miss Jennifer Priestley on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Paul Francis Jephcott on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mrs Catherine Dixon Dalton on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr David John Barrass on 5 April 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Paul Francis Jephcott on 5 April 2010
26 Jun 2009 288a Director appointed mr lee aarron jones
02 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 363a Return made up to 05/04/09; full list of members
01 May 2009 288a Director appointed mr dennis hall