CASTLECARE GROUP LIMITED

Company number 05094462

Date	Type	Description	View / Download
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
22 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
19 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Feb 2005	88(2)O	Ad 06/07/04--------- £ si 965000@.01	(4 pages)
01 Feb 2005	88(2)O	Ad 07/12/04--------- £ si 77778@.01	(2 pages)
07 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 77778@.01=777 £ ic 9651/10428	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 07/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Nov 2004	123	Nc inc already adjusted 01/07/04	(1 page)
23 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
10 Aug 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Aug 2004	88(2)R	Ad 06/07/04--------- £ si 965000@.01=9650 £ ic 1/9651	(4 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 01/07/04
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Secretary resigned;director resigned	(1 page)