CASTLEGATE 425 LIMITED
Company number 05854371 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOORE | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR ALBERT GRAHAME WINTER | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM · CHARTERHOUSE LEGGE STREET · BIRMINGHAM · B4 7EU · ENGLAND | View document |
| 4 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MS KAREN ELAINE MOORE | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR ANDREW GARETH MOORE | View document |
| 2 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOORE | View document |
| 22 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | SECRETARY APPOINTED MR ANDREW GARETH MOORE | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN CANTELO-BOND | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM · BENTLEY JENNISON · CHARTERHOUSE · LEGGE STREET · BIRMINGHAM · B4 7EU | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO BOND / 20/07/2009 | View document |
| 18 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: · 44 CASTLE GATE · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 7BJ | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |