CASTLEGATE 252 LIMITED
Company number 03207419 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | View document |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 20/06/2012 | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | ACCOUNTS OF DORMANT COMPANY 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 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | View document |
| 5 Nov 2010 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 31/05/2010 | View document |
| 15 Jan 2010 | SECRETARY APPOINTED RAVI MANKOO | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM · LADY BAY HOUSE · MEADOW GROVE · NOTTINGHAM,NOTTS · NG2 3HF | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN | View document |
| 9 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 26 Nov 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | COMPANY NAME CHANGED · EBIQUITA LIMITED · CERTIFICATE ISSUED ON 10/06/03 | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Aug 2002 | COMPANY NAME CHANGED · MARKETPHONE LIMITED · CERTIFICATE ISSUED ON 21/08/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 29 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | COMPANY NAME CHANGED · ADVANCED DIGITAL DATA SERVICES L · IMITED · CERTIFICATE ISSUED ON 29/04/97 | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: · 18 HOLLIN LANE · STYAL · CHESHIRE · SJ9 4JH | View document |
| 4 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | SECRETARY RESIGNED | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: · 3RD FLOOR · 124-130 TABERNACLE STREET · LONDON · EC2A 4SD | View document |
| 4 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |