- Company Overview for CASTLE CORPORATE FINANCE LIMITED (06261112)
- Filing history for CASTLE CORPORATE FINANCE LIMITED (06261112)
- People for CASTLE CORPORATE FINANCE LIMITED (06261112)
- Charges for CASTLE CORPORATE FINANCE LIMITED (06261112)
- More for CASTLE CORPORATE FINANCE LIMITED (06261112)
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) |
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30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
02 Nov 2009 | AD04 | Register(s) moved to registered office address | |
02 Nov 2009 | CH01 | Director's details changed for Michael Anthony Norrie on 31 October 2009 | |
30 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
29 Oct 2009 | AD02 | Register inspection address has been changed | |
05 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Aug 2009 | 353 | Location of register of members | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS | |
04 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
16 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from north house high street tonbridge TN9 1BE | |
05 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
03 Oct 2007 | 88(2)R | Ad 03/10/07-03/10/07 £ si 19998@1=19998 £ ic 2/20000 | |
03 Oct 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
21 Sep 2007 | 123 | Nc inc already adjusted 01/06/07 | |
21 Sep 2007 | RESOLUTIONS |
Resolutions
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21 Aug 2007 | 395 | Particulars of mortgage/charge | |
20 Aug 2007 | 288a | New director appointed | |
10 Aug 2007 | 288a | New secretary appointed;new director appointed | |
10 Aug 2007 | 288b | Secretary resigned | |
10 Aug 2007 | 288b | Director resigned | |
29 May 2007 | NEWINC | Incorporation |