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CASTLEMAN MANAGEMENT LIMITED

Company number 07530980

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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)
19 Apr 2013	CH01	Director's details changed for Mr John Scott on 19 April 2013	View PDF Director's details changed for Mr John Scott on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	CH01	Director's details changed for Mr John Scott on 18 January 2013	View PDF Director's details changed for Mr John Scott on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2011	AA01	Current accounting period extended from 28 February 2012 to 5 April 2012	View PDF Current accounting period extended from 28 February 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr John Scott as a director	View PDF Appointment of Mr John Scott as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Gregory Hanton as a director	View PDF Termination of appointment of Gregory Hanton as a director - link opens in a new window - 1 page (1 page)
05 May 2011	TM02	Termination of appointment of No Worries Company Services Ltd as a secretary	View PDF Termination of appointment of No Worries Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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