CASTLEGATE 283 LIMITED
Company number 03042328 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | View document |
| 2 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 1 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 16/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | 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 |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 05/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 15 Jan 2010 | SECRETARY APPOINTED RAVI MANKOO | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM · LADY BAY HOUSE · MEADOW GROVE · NOTTINGHAM · NG2 3HF | 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 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 22 May 2009 | RETURN MADE UP TO 05/04/09; 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 05/04/08; 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 |
| 28 Jun 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | AUDITOR'S RESIGNATION | 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 |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | COMPANY NAME CHANGED · CLINPHONE LIMITED · CERTIFICATE ISSUED ON 04/12/03 | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/99 | View document |
| 2 Mar 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 29 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 21 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | COMPANY NAME CHANGED · S-CUBED CLINPHONE SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 27/02/97 | View document |
| 21 Jan 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/12/96 | View document |
| 13 Jan 1997 | ALTER MEM AND ARTS 31/12/96 | View document |
| 23 Dec 1996 | S-DIV · 09/12/96 | View document |
| 23 Dec 1996 | ALTER MEM AND ARTS 09/12/96 | View document |
| 23 Dec 1996 | NC INC ALREADY ADJUSTED 09/12/96 | View document |
| 23 Dec 1996 | SUB DIVI OF SHARES 09/12/96 | View document |
| 23 Dec 1996 | ﾽ NC 1000/201000 · 09/12/96 | View document |
| 30 Sep 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | COMPANY NAME CHANGED · THE PLEDGE LINE COMPANY LIMITED · CERTIFICATE ISSUED ON 20/03/96 | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: · 18 HOLLIN LANE · STYAL · CHESHIRE · SK9 4JH | View document |
| 12 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 17 May 1995 | DIRECTOR RESIGNED | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: · C/O RM COMPANY SERVICES LIMITED · 3RD FLOOR 124-130 TABERNACLE ST · LONDON · EC2A 4SD | View document |
| 17 May 1995 | SECRETARY RESIGNED | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |