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CASTLETON FINANCIAL PLANNING LIMITED

Company number 05616794

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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)
26 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	CH01	Director's details changed for Mr Timothy David Hague on 15 September 2011	View PDF Director's details changed for Mr Timothy David Hague on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Mr John Jeremy Broxup on 15 September 2011	View PDF Director's details changed for Mr John Jeremy Broxup on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	TM02	Termination of appointment of Afb Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Afb Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Jeremy Broxup on 1 October 2009	View PDF Director's details changed for Mr John Jeremy Broxup on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH04	Secretary's details changed for Afb Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Afb Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for John Jeremy Broxup on 12 December 2008	View PDF Director's details changed for John Jeremy Broxup on 12 December 2008 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW	View PDF Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW - link opens in a new window - 1 page (1 page)
14 Feb 2007	88(2)R	Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	123	Nc inc already adjusted 03/01/07	View PDF Nc inc already adjusted 03/01/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	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)
24 Nov 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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