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THE CASTLE BUILDING SERVICES ORGANISATION LIMITED

Company number 08331581

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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)
08 Aug 2014	MR01	Registration of charge 083315810003, created on 30 July 2014	View PDF Registration of charge 083315810003, created on 30 July 2014 - link opens in a new window - 19 pages (19 pages)
08 Aug 2014	MR01	Registration of charge 083315810001, created on 30 July 2014	View PDF Registration of charge 083315810001, created on 30 July 2014 - link opens in a new window - 14 pages (14 pages)
01 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 2,001,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 2,001,000 - link opens in a new window - 13 pages (13 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,001,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 2,001,000.00 - link opens in a new window - 19 pages (19 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000.00 - link opens in a new window - 19 pages (19 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 31/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 31/12/2012 - link opens in a new window - 32 pages (32 pages)
22 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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