CASTLEGATE 428 LIMITED

Company number 05920711 ·

Dissolved

32 filings

Date Filing
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING View document
25 Mar 2015 DIRECTOR APPOINTED MR ALBERT GRAHAME WINTER View document
23 Feb 2015 31/05/14 TOTAL EXEMPTION FULL View document
15 Sep 2014 Annual return made up to 31 August 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
23 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
5 Mar 2013 31/05/12 TOTAL EXEMPTION FULL View document
14 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
29 Jun 2012 SECRETARY APPOINTED MR ANDREW GARETH MOORE View document
28 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DEAN CANTELO View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM BENTLEY JENNISON CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU View document
26 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
10 Oct 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
2 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWLING / 31/08/2010 View document
15 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO-BOND / 31/08/2010 View document
15 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
2 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
23 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / DEAN CANTELO-BOND / 24/06/2008 View document
18 Feb 2009 31/05/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 31/05/07 TOTAL EXEMPTION FULL View document
2 Jul 2008 CURRSHO FROM 31/08/2007 TO 31/05/2007 View document
1 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
1 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
31 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document