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CASTLEFORD (UK) LIMITED

Company number 05214355

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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)
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
26 Aug 2008 363a Return made up to 25/08/08; full list of members
01 Apr 2008 288b Appointment terminated director martin barber
30 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 25/08/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 December 2005
12 Mar 2007 288c Director's particulars changed
05 Oct 2006 363a Return made up to 25/08/06; full list of members
27 Apr 2006 288c Secretary's particulars changed
20 Oct 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
02 Sep 2005 363s Return made up to 25/08/05; full list of members
13 Jul 2005 SA Statement of affairs
13 Jul 2005 88(2)R Ad 26/10/04--------- £ si 1069383@1=1069383 £ ic 1/1069384
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 288a New director appointed
17 Nov 2004 395 Particulars of mortgage/charge
25 Aug 2004 NEWINC Incorporation