CASTLE COVER LIMITED

Company number 05698370

Date	Type	Description	View / Download
25 Apr 2013	CAP-SS	Solvency statement dated 22/04/13	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/04/2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Barry Smith as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mark Cliff as a director	(3 pages)
21 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(21 pages)
18 Jan 2013	TM01	Termination of appointment of Julian Harvey as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr Fernley Keith Dyson as a director	(2 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Sep 2012	CH01	Director's details changed for Mr Nicholas James Lemans on 24 August 2011	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Sarah Howe as a director	(1 page)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(23 pages)
03 Feb 2012	AP01	Appointment of Mr Peter James Corfield as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Janet Connor as a director	(1 page)
07 Dec 2011	AP01	Appointment of Barry Duncan Smith as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Mrs Sarah Anne Howe as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Mr Robert Stewart Bright as a director	(3 pages)
07 Dec 2011	AP01	Appointment of James William Collins as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Mr Peter Richard Henry Friend as a director	(4 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 2.0341	(5 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2011	AP01	Appointment of Mr Julian Robert Mark Harvey as a director	(2 pages)
25 May 2011	MISC	Quoting section 519	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)