CASTLE FINANCE DIRECT LIMITED

Company number 04869373

Date	Type	Description	View / Download
05 Oct 2015	AP01	Appointment of Ms Jane Clayton as a director on 15 August 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Anthony Grant Clayton as a director on 10 August 2015	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(3 pages)
08 Jan 2015	CH01	Director's details changed for Blair Robert Clayton on 7 August 2014	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Office 261 No. 27 Colmore Row Birmingham B3 2EW to Office 261, 51 Pinfold Street Birmingham B2 4AY on 8 January 2015	(1 page)
13 Jun 2014	TM02	Termination of appointment of Blair Clayton as a secretary	(1 page)
13 Jun 2014	AP03	Appointment of Rita Clayton as a secretary	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(4 pages)
10 Sep 2013	TM02	Termination of appointment of Rita Clayton as a secretary	(1 page)
09 Sep 2013	AP03	Appointment of Rita Clayton as a secretary	(1 page)
09 Sep 2013	CH03	Secretary's details changed	(1 page)
09 Sep 2013	CH03	Secretary's details changed for Blair Robert Clayton on 1 September 2013	(1 page)
14 Aug 2013	TM01	Termination of appointment of Rita Clayton as a director	(1 page)
14 Aug 2013	CH03	Secretary's details changed for Mr Blair Clayton on 12 August 2013	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
13 Jun 2013	AD01	Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 13 June 2013	(1 page)
06 Jun 2013	AD01	Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 6 June 2013	(1 page)
06 Jun 2013	AD01	Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 6 June 2013	(1 page)
08 May 2013	CH01	Director's details changed for Blair Robert Clayton on 6 May 2013	(2 pages)
08 May 2013	CH03	Secretary's details changed for Mr Blair Robert Clayton on 6 May 2013	(1 page)
19 Apr 2013	CH01	Director's details changed for Blair Robert Clayton on 15 March 2013	(2 pages)
19 Apr 2013	CH03	Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Blair Robert Clayton on 15 March 2013	(2 pages)