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CASTLEOAK OFFSITE MANUFACTURING LIMITED

Company number 06495499

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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)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
30 Aug 2013	TM01	Termination of appointment of Karen Rosser as a director	View PDF Termination of appointment of Karen Rosser as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
24 Jun 2011	AP01	Appointment of Mrs Karen Catherine Rosser as a director	View PDF Appointment of Mrs Karen Catherine Rosser as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
07 Apr 2010	AP01	Appointment of Mr Dafydd Rhys John as a director	View PDF Appointment of Mr Dafydd Rhys John as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	TM01	Termination of appointment of Calvin Coakley as a director	View PDF Termination of appointment of Calvin Coakley as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH01	Director's details changed for Neil Andrew Robins on 15 February 2010	View PDF Director's details changed for Neil Andrew Robins on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
03 Jul 2009	288c	Secretary's change of particulars / dafydd john / 10/06/2009	View PDF Secretary's change of particulars / dafydd john / 10/06/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	288b	Appointment terminated secretary calvin coakley	View PDF Appointment terminated secretary calvin coakley - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Secretary appointed dafydd rhys john	View PDF Secretary appointed dafydd rhys john - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed calvin lloyd coakley	View PDF Director appointed calvin lloyd coakley - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed neil robins	View PDF Director appointed neil robins - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	88(2)	Ad 28/07/08\gbp si 349998@1=349998\gbp ic 2/350000\	View PDF Ad 28/07/08\gbp si 349998@1=349998\gbp ic 2/350000\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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