CASTLE STREET MANAGEMENT LIMITED

Company number 05662452

Date	Type	Description	View / Download
06 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Jan 2009	363a	Return made up to 23/12/08; full list of members	(5 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Nov 2008	288b	Appointment terminated secretary alan topper	(1 page)
03 Nov 2008	288b	Appointment terminated director iain croysdill	(1 page)
03 Nov 2008	288b	Appointment terminated director paul linfield	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 67-69 george street london W1U 8LT	(1 page)
30 Oct 2008	288a	Secretary appointed deborah jocelyn houghton	(1 page)
30 Oct 2008	288a	Director appointed jeremy david hancock	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 2 hinde street london W1U 2AZ	(1 page)
11 Feb 2008	363s	Return made up to 23/12/07; no change of members	(7 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
02 Mar 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
27 Feb 2007	88(2)R	Ad 23/12/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: haslers old station road loughton essex IG10 4PL	(1 page)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288a	New director appointed	(5 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)

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