CASTLE INTEGRATION LIMITED

Company number 06493035

Date	Type	Description	View / Download
07 Apr 2014	SH08	Change of share class name or designation	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 200	(4 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Apr 2014	CC04	Statement of company's objects	(2 pages)
18 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(4 pages)
18 Feb 2014	TM02	Termination of appointment of Andrew Chapple as a secretary	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
14 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AD02	Register inspection address has been changed from 84 Waltham Close West Bridgford Nottingham NG2 6LE United Kingdom	(1 page)
22 Nov 2012	CH01	Director's details changed for Andrew Raymond Blakeman on 14 November 2012	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AD01	Registered office address changed from 48 Bridgford Road, West Bridgford, Nottingham Nottinghamshire NG2 6AP on 9 January 2012	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Andrew Raymond Blakeman on 4 February 2010	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Jul 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
21 Mar 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
18 Mar 2009	88(2)	Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
23 May 2008	CERTNM	Company name changed castle controls LIMITED\certificate issued on 23/05/08	(2 pages)

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