CASTLEGATE 284 LIMITED
Company number 04927157 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Nov 2014 | Annual return made up to 9 October 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 |
| 5 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 17/10/2011 | View document |
| 19 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | 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 |
| 19 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | SECRETARY APPOINTED RAVI MANKOO | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 11/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY 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 | 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 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 11 Feb 2009 | SECTION 519 | View document |
| 11 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 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 |
| 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 |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Aug 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 |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 1 Dec 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NC INC ALREADY ADJUSTED 28/01/04 | View document |
| 26 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 7 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |