CASTLEFORD (UK) LIMITED

Company number 05214355

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Olivia Clare Troughton on 14 March 2014	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 24 October 2013	(1 page)
24 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
24 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24	(6 pages)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Feb 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Dominic James O'rourke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Olivia Troughton as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Pierre Hardy as a director	(1 page)
12 Feb 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 February 2013	(1 page)
23 Jan 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
23 Jan 2013	AP01	Appointment of Pierre Andre Hardy as a director	(3 pages)
23 Jan 2013	AP01	Appointment of Olivia Clare Troughton as a director	(3 pages)
23 Jan 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Alasdair Evans as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Xavier Pullen as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Charles Staveley as a director	(2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385	(4 pages)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,069,385	(4 pages)

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