CASTLEGATE 408 LIMITED
Company number 05621115 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | SECRETARY APPOINTED ANDREW JOHN BODENHAM | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL MOLONEY | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MOLONEY | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR MARK ROLLINS | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED DAVID JOHN BEAVAN | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM PEREGRINE HOUSE, MERLIN WAY QUARRY HILLS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MARTIN MOLONEY / 14/11/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 CHELTON HOUSE MERLIN WAY QUARRY HILLS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA | View document |
| 11 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 1 Jun 2006 | LOAN AGREEMENT 19/05/05 | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |