CASTLEBECK GROUP LIMITED

Company number 04450369

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
03 Jun 2009	288a	Director appointed lee reed	(2 pages)
22 Jan 2009	288b	Appointment terminated director denis brosnan	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 Oct 2008	288b	Appointment terminated director owen mcgartoll	(1 page)
24 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Oct 2008	88(2)	Ad 17/10/08\gbp si 10260988400@0.01=102609884\gbp ic 42117.61/102652001.61\	(2 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 13	(12 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Sep 2008	288a	Director appointed paul brosnan	(3 pages)
25 Sep 2008	288b	Appointment terminated director david cole	(1 page)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12	(8 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
21 Jul 2008	288c	Director's change of particulars / michael parsons / 01/12/2007	(1 page)
27 Feb 2008	288b	Appointment terminated director john benn	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(6 pages)
30 Sep 2007	288a	New director appointed	(3 pages)
13 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)