CASTLE VILLAGE LIMITED filing history - Find and update company information

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CASTLE VILLAGE LIMITED

Company number 03870595

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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)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	CERTNM	Company name changed castle village investments limit ed\certificate issued on 09/02/05	View PDF Company name changed castle village investments limit ed\certificate issued on 09/02/05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB	View PDF Registered office changed on 26/11/04 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB - link opens in a new window - 1 page (1 page)
18 Nov 2004	363a	Return made up to 29/09/04; full list of members	View PDF Return made up to 29/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 03/11/04
12 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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