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CASTLEFIELD HOUSE LIMITED

Company number 08047295

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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)
06 Feb 2013	AP03	Appointment of Mr Neil Michael Harwood as a secretary	View PDF Appointment of Mr Neil Michael Harwood as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 200,176	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 200,176 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 200,000	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
14 Aug 2012	AP01	Appointment of Mr Keith Andrew Gilby as a director	View PDF Appointment of Mr Keith Andrew Gilby as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Philip Barry as a director	View PDF Termination of appointment of Philip Barry as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	MG01	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 - 7 pages (7 pages)
29 Jul 2012	AP01	Appointment of Mr Harvey Jack Samson as a director	View PDF Appointment of Mr Harvey Jack Samson as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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