CASTLEVALE INVESTMENTS LIMITED

Company number 06162542

Date	Type	Description	View / Download
16 Jan 2014	CH01	Director's details changed for Patricia Grace on 16 January 2014	(2 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AP01	Appointment of Patricia Grace as a director	(3 pages)
19 Oct 2010	TM01	Termination of appointment of Martin Jobbings as a director	(2 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(7 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Jul 2009	288b	Appointment terminated director robert bruce	(1 page)
24 Apr 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from york house getherley road brompton on swale richmond north yorkshire DL10 7JH	(1 page)
24 Mar 2009	288b	Appointment terminated director martin foster	(1 page)
10 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Jul 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
30 May 2008	88(2)	Ad 20/05/08\gbp si 314@1=314\gbp ic 1000/1314\	(2 pages)
30 May 2008	123	Nc inc already adjusted 20/05/08	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(13 pages)
30 May 2008	MISC	Proposal of resolutions to increase cap and alter mem and arts	(3 pages)
12 May 2008	288a	Director appointed martin hague jobbings	(2 pages)
15 Apr 2008	363a	Return made up to 15/03/08; full list of members	(5 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(3 pages)