CASTLE HARBOUR RESEARCH LONDON LIMITED

Company number 03941500

Date	Type	Description	View / Download
21 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
17 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Mar 2004	288a	New director appointed	(1 page)
19 Mar 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Jan 2004	288b	Director resigned	(1 page)
20 Sep 2003	88(2)R	Ad 08/09/03--------- £ si 340000@1=340000 £ ic 85000/425000	(2 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 May 2003	123	£ nc 500000/900000 09/05/03	(2 pages)
08 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Apr 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 May 2002	288a	New director appointed	(2 pages)
09 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)