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CASTLEMILL INVESTMENTS LIMITED

Company number 05463834

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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)
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Full accounts made up to 21 March 2007	View PDF Full accounts made up to 21 March 2007 - link opens in a new window - 20 pages (20 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
31 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 21/03/07	View PDF Accounting reference date shortened from 31/12/07 to 21/03/07 - link opens in a new window - 1 page (1 page)
24 Mar 2007	AA	Full accounts made up to 23 July 2006	View PDF Full accounts made up to 23 July 2006 - link opens in a new window - 11 pages (11 pages)
04 Sep 2006	88(2)R	Ad 24/07/06--------- £ si 1019999@1=1019999 £ ic 1/1020000	View PDF Ad 24/07/06--------- £ si 1019999@1=1019999 £ ic 1/1020000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	225	Accounting reference date shortened from 23/07/07 to 31/12/06	View PDF Accounting reference date shortened from 23/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	123	Nc inc already adjusted 24/07/06	View PDF Nc inc already adjusted 24/07/06 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2006	225	Accounting reference date extended from 31/05/06 to 23/07/06	View PDF Accounting reference date extended from 31/05/06 to 23/07/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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