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INVISTA CASTLE LIMITED

Company number 06174604

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Jun 2011	CAP-SS	Solvency statement dated 21/06/11	View PDF Solvency statement dated 21/06/11 - link opens in a new window - 1 page (1 page)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 1,467,429.00	View PDF Statement of capital on 22 June 2011 GBP 1,467,429.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 21/06/2011	View PDF Resolutions RES13 ‐ 21/06/2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA on 23 May 2011	View PDF Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP03	Appointment of Mark Lawson as a secretary	View PDF Appointment of Mark Lawson as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	TM02	Termination of appointment of Guy Eastaugh as a secretary	View PDF Termination of appointment of Guy Eastaugh as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	TM01	Termination of appointment of Mark Lawson as a director	View PDF Termination of appointment of Mark Lawson as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Guy Edward Eastaugh as a secretary	View PDF Appointment of Guy Edward Eastaugh as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM02	Termination of appointment of Mark Lawson as a secretary	View PDF Termination of appointment of Mark Lawson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
14 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	CH03	Secretary's details changed for Mark Lawson on 1 March 2010	View PDF Secretary's details changed for Mark Lawson on 1 March 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	CH01	Director's details changed for Guy Edward Eastaugh on 1 March 2010	View PDF Director's details changed for Guy Edward Eastaugh on 1 March 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	CH01	Director's details changed for Mark Lawson on 1 March 2010	View PDF Director's details changed for Mark Lawson on 1 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Philip John Gadsden on 22 January 2010	View PDF Director's details changed for Philip John Gadsden on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
05 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	88(2)	Ad 30/12/08\gbp si 1466928@1=1466928\gbp ic 501/1467429\	View PDF Ad 30/12/08\gbp si 1466928@1=1466928\gbp ic 501/1467429\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	123	Gbp nc 1000/1467928\30/12/08	View PDF Gbp nc 1000/1467928\30/12/08 - link opens in a new window - 1 page (1 page)
17 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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