CASTLEGATE 211 LIMITED
Company number 04292514 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 08/01/2011 | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | View document |
| 5 Nov 2010 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 15 Jan 2010 | SECRETARY APPOINTED RAVI MANKOO | View document |
| 11 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADY BAY HOUSE MEADOW GROVE NOTTINGHAM NOTTINGHAMSHIRE NG2 3HF | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 07/12/2009 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | View document |
| 11 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2009 | SECTION 519 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | � NC 1501250/1599983 05/1 | View document |
| 13 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2004 | NC INC ALREADY ADJUSTED 05/12/03 | View document |
| 13 Jan 2004 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2004 | DIVIDEND �98732 05/12/03 | View document |
| 13 Jan 2004 | NC INC ALREADY ADJUSTED 11/12/03 | View document |
| 13 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jan 2004 | � NC 1599983/1609611 11/1 | View document |
| 13 Jan 2004 | RE GRANT OPTIONS 11/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 24/09/03; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Jul 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | S-DIV 28/02/02 | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | SUB DIV AND REDES SHARE 28/02/02 | View document |
| 14 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2002 | � NC 1000/1501250 28/0 | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 14 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |