CASTLELAKE HOLDINGS (UK) LIMITED

Company number 05701414

Date	Type	Description	View / Download
24 Mar 2009	363a	Return made up to 07/02/09; full list of members	(6 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
10 Mar 2008	363a	Return made up to 07/02/08; full list of members	(6 pages)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
16 May 2007	88(2)R	Ad 30/04/07--------- £ si 633578@1=633578 £ ic 1/633579	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	123	£ nc 1000/1000000 29/04/07	(1 page)
05 Mar 2007	363s	Return made up to 07/02/07; full list of members	(7 pages)
19 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: c/o akin gump strauss hauer and feld citypoint level 32 one ropemaker street london EC2Y 9AW	(1 page)
05 Apr 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 90 gloucester place london W1U 6EH	(1 page)
07 Feb 2006	NEWINC	Incorporation	(16 pages)

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