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CASTLE INVESTMENT SOLUTIONS LTD

Company number 07370865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2013 AD01 Registered office address changed from Suite 2 the Great Barn Scarne Court Hurdon Road Launceston Cornwall PL15 9LR England on 17 October 2013
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 400
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2012 SH02 Sub-division of shares on 3 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 03/10/2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mrs Tahnya Helen Sweaton on 18 June 2012
19 Jul 2012 CH01 Director's details changed for Mr Paul Andrew Sweaton on 18 June 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from the Barn Leat Farm Wringsdown Launceston Cornwall PL15 8NH United Kingdom on 16 February 2011
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)