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CASTLEWOOD HOLDINGS LIMITED

Company number 01526264

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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)
13 Jul 2011 AP01 Appointment of Mrs Michelle Ann Milner-Moore as a director
11 Jul 2011 SH10 Particulars of variation of rights attached to shares
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ord shares have rights attached to them as contained in arts. 30/06/2011
28 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mrs Susan Lynn Milner-Moore on 25 September 2010
18 May 2010 AA Group of companies' accounts made up to 28 February 2010
28 Sep 2009 363a Return made up to 25/09/09; full list of members
11 May 2009 AA Group of companies' accounts made up to 28 February 2009
30 Sep 2008 363a Return made up to 25/09/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 29 February 2008
04 Oct 2007 363a Return made up to 25/09/07; full list of members
04 Oct 2007 288c Director's particulars changed
24 May 2007 AA Group of companies' accounts made up to 28 February 2007
16 Oct 2006 363a Return made up to 25/09/06; full list of members
13 Jul 2006 AA Group of companies' accounts made up to 28 February 2006
12 Oct 2005 363a Return made up to 25/09/05; full list of members
14 Jun 2005 AA Group of companies' accounts made up to 28 February 2005
11 Oct 2004 363s Return made up to 25/09/04; full list of members
13 Jul 2004 AA Group of companies' accounts made up to 29 February 2004
07 Oct 2003 363s Return made up to 25/09/03; full list of members
09 Jun 2003 AA Group of companies' accounts made up to 28 February 2003
04 Oct 2002 363s Return made up to 25/09/02; full list of members
04 Jul 2002 AA Group of companies' accounts made up to 28 February 2002