CASTLE TOPCO LIMITED

Company number 05988581

Date	Type	Description	View / Download
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re susidiary co share structure 29/01/2009	(6 pages)
06 Jan 2009	288b	Appointment terminated secretary mark roger jones	(1 page)
05 Jan 2009	288a	Secretary appointed kevin maguire	(1 page)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
17 Dec 2008	CERTNM	Company name changed crest nicholson group LIMITED\certificate issued on 17/12/08	(2 pages)
07 Nov 2008	288a	Secretary appointed mark roger jones	(1 page)
05 Nov 2008	288c	Director's change of particulars / david shearer / 05/11/2008	(1 page)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(6 pages)
03 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
26 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	(35 pages)
19 Jun 2008	288a	Director appointed philip james davies	(3 pages)
03 Jun 2008	288b	Appointment terminated director paul davidson	(1 page)
03 Jun 2008	288b	Appointment terminated director alastair hepburn	(1 page)
03 Jun 2008	288a	Director appointed paul callcutt	(3 pages)
27 Nov 2007	363a	Return made up to 03/11/07; full list of members	(4 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
01 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)