CASTLE VENTURES LIMITED

Company number 05989858

Date	Type	Description	View / Download
09 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Jun 2011	TM02	Termination of appointment of Millennium Secretaries Limited as a secretary	(1 page)
15 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
10 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
19 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	CH04	Secretary's details changed for Millennium Secretaries Limited on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mark John Asbrey on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Ian John Asbrey on 1 October 2009	(2 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	288c	Director's change of particulars / ian asbrey / 03/08/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / mark asbrey / 03/08/2009	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 114 st johns road kettering northamptonshire NN15 5AZ	(1 page)
30 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
18 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
29 Jan 2008	363a	Return made up to 06/11/07; full list of members	(2 pages)
12 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 464 st albans road watford hertfordshire WD24 6SR	(1 page)
01 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
06 Nov 2006	NEWINC	Incorporation	(17 pages)