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CASTLETON TECHNOLOGIES LIMITED

Company number 06193446

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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 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 22 June 2011
09 May 2011 AAMD Amended accounts made up to 31 October 2010
28 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Jonathan Andrew Holyhead on 8 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 10 November 2010
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Jonathan Andrew Holyhead on 30 March 2010
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2009 363a Return made up to 30/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from priory close, st marys gate lancaster lancashire LA1 1XB
22 Dec 2008 288a Director appointed jonathan holyhead
22 Dec 2008 288b Appointment terminated secretary hayley bennett
22 Dec 2008 288b Appointment terminated director andrew derrick
08 May 2008 363a Return made up to 30/03/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2007 395 Particulars of mortgage/charge
30 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
30 Mar 2007 NEWINC Incorporation