CASTLEBECK GROUP LIMITED filing history - Find and update company information

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CASTLEBECK GROUP LIMITED

Company number 04450369

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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)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jul 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 27 pages (27 pages)
27 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
31 Mar 2005	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 - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Feb 2005	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 - 4 pages (4 pages)
14 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 26 pages (26 pages)
16 Apr 2004	88(2)R	Ad 08/04/04-08/04/04 £ si 50000@.01=500 £ ic 48000/48500	View PDF Ad 08/04/04-08/04/04 £ si 50000@.01=500 £ ic 48000/48500 - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 25000@.01=250 £ ic 47750/48000	View PDF Ad 28/01/04--------- £ si 25000@.01=250 £ ic 47750/48000 - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 25000@.01=250 £ ic 47500/47750	View PDF Ad 03/10/03--------- £ si 25000@.01=250 £ ic 47500/47750 - link opens in a new window - 2 pages (2 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 27 pages (27 pages)

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