CASTLE COVER LIMITED

Company number 05698370

Date	Type	Description	View / Download
17 Dec 2009	SH03	Purchase of own shares.	(1 page)
17 Dec 2009	SH03	Purchase of own shares.	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Aug 2009	288a	Director appointed alastair neil murray	(2 pages)
17 Aug 2009	288a	Director appointed timothy john smyth	(2 pages)
09 Jul 2009	288a	Director appointed lord carter of coles patrick robert carter	(3 pages)
27 Apr 2009	88(2)	Ad 08/04/09\gbp si 246@0.0001=0.0246\gbp ic 1/1.0246\	(3 pages)
09 Apr 2009	288a	Director appointed andrew john cole	(1 page)
26 Feb 2009	88(2)	Capitals not rolled up	(3 pages)
18 Feb 2009	288b	Appointment terminated director andrew boyes	(1 page)
17 Feb 2009	363a	Return made up to 06/02/09; full list of members	(7 pages)
10 Feb 2009	288b	Appointment terminated director philip james	(1 page)
06 Feb 2009	288a	Director appointed philip william henry james	(1 page)
30 Jan 2009	288b	Appointment terminated director philip james	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Mins be considered & plan be adopted & co business 08/10/2008 RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
08 Sep 2008	288c	Director's change of particulars / stephen morley ham / 15/08/2008	(1 page)
26 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
11 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 135@.0001	(3 pages)
11 Feb 2008	363a	Return made up to 06/02/08; full list of members	(9 pages)
11 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
02 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 10 king william street london EC4A 7TW	(1 page)
19 May 2007	395	Particulars of mortgage/charge	(10 pages)
15 May 2007	88(2)O	Ad 13/02/07--------- £ si 2000@.001	(4 pages)