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CASTALUM LIMITED

Company number 06771963

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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)
20 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mark Spencer Simpson on 1 December 2011
05 Jul 2011 CH01 Director's details changed for Keith Brown on 1 July 2011
05 Jul 2011 CH01 Director's details changed for Peter Radcliffe on 1 July 2011
16 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Feb 2011 AP01 Appointment of Lilian Lorraine Kiteley as a director
08 Feb 2011 AP01 Appointment of Amanda Angele Simpson as a director
08 Feb 2011 AP01 Appointment of Rita Marian Radcliffe as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 AP01 Appointment of Irene Reveco as a director
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders