CASTLEGROVE CAPITAL FINANCE LIMITED

Company number 05500890

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
25 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
02 Aug 2007	288c	Secretary's particulars changed	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	123	£ nc 1000/10000000 28/09/05	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
15 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
26 Jul 2006	363a	Return made up to 06/07/06; full list of members	(7 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 2 serjeants inn london EC4Y 1LT	(1 page)
24 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
29 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2005	288a	New director appointed	(1 page)
20 Oct 2005	288a	New director appointed	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 29@1=29 £ ic 1/30	(2 pages)