CASTLEBECK PROPERTY HOLDINGS LIMITED

Company number 05887272

Date	Type	Description	View / Download
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
25 Jun 2008	288a	Director appointed jonathan mann	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288c	Secretary's particulars changed	(1 page)
27 Apr 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
29 Mar 2007	288a	New director appointed	(3 pages)
23 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
22 Mar 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
02 Mar 2007	288a	New director appointed	(4 pages)
02 Mar 2007	288a	New director appointed	(5 pages)
04 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 11/12/06	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)