CASTLEGATE HOUSE REST HOME LIMITED

Company number 01844693

Date	Type	Description	View / Download
10 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
18 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
14 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	AUD	Auditor's resignation	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
03 Dec 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
27 Sep 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
12 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
11 Nov 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
15 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)