CASTLE FEEDS LIMITED

Company number 06689058

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
16 Jun 2011	TM01	Termination of appointment of Simon Birch as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Nigel Weaver as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH03	Secretary's details changed for Mr Nicholas Ian Coleman on 4 September 2010	(1 page)
30 Sep 2010	AD02	Register inspection address has been changed	(1 page)
30 Sep 2010	CH01	Director's details changed for Neil Richardson on 4 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Nigel James Weaver on 4 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Steven Richard Read on 4 September 2010	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Simon Birch as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Andrew Cocks as a director	(1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
29 Sep 2009	288c	Director's change of particulars / andrew cocks / 06/11/2008	(1 page)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from alton business centre valley lane whersted ipswich suffolk IP9 2AX united kingdom	(1 page)
29 Sep 2009	353	Location of register of members	(1 page)
07 Jul 2009	288c	Director's change of particulars / nell richardson / 06/11/2008	(1 page)
24 Nov 2008	288a	Secretary appointed nicholas ian coleman	(3 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Nov 2008	288b	Appointment terminated secretary allan hassall	(1 page)
12 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
12 Nov 2008	88(2)	Ad 06/11/08\gbp si 198@1=198\gbp ic 2/200\	(2 pages)
12 Nov 2008	288c	Director's change of particulars / andrew cocks / 06/11/2008	(1 page)
12 Nov 2008	288a	Director appointed nigel james weaver	(2 pages)