CASTLE CARTONS (HOLDINGS) LIMITED

Company number 06726686

Date	Type	Description	View / Download
04 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 27,222	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2012	AP01	Appointment of Mr James Green as a director	(3 pages)
09 Feb 2012	TM02	Termination of appointment of Ann Smith as a secretary	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Roger Smith as a director	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/02/2012	(1 page)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 27,222	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2008 GBP 24,500	(2 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(25 pages)
22 Dec 2009	AD01	Registered office address changed from Kings Road Kings Heath Birmingham West Midlands B14 6TN on 22 December 2009	(2 pages)
05 Jan 2009	SA	Statement of affairs	(5 pages)
05 Jan 2009	88(2)	Ad 15/12/08\gbp si 24500@1=24500\gbp ic 2/24502\	(2 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Oct 2008	NEWINC	Incorporation	(19 pages)