CASTLEMORE (WATTON) LIMITED

Company number 05315513

Date	Type	Description	View / Download
09 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
29 May 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
03 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
15 May 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
02 Feb 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
18 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
03 Mar 2006	363s	Return made up to 17/12/05; full list of members	(6 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New secretary appointed	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
24 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
24 Jan 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New director appointed	(8 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 1999998@1=1999998 £ ic 2/2000000	(4 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jan 2005	123	£ nc 1000/2000000 20/12/04	(1 page)