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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2006 AA Full accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 14/07/06; full list of members
26 Apr 2006 288b Director resigned
05 Apr 2006 AA Full accounts made up to 30 June 2005
21 Nov 2005 288c Director's particulars changed
01 Sep 2005 88(3) Particulars of contract relating to shares
01 Sep 2005 88(2)R Ad 03/05/05--------- £ si 120@1
28 Jul 2005 363a Return made up to 20/07/05; full list of members
15 Apr 2005 AA Full accounts made up to 30 June 2004
10 Aug 2004 363a Return made up to 20/07/04; full list of members
09 Aug 2004 288c Secretary's particulars changed
02 Jun 2004 288b Director resigned
10 Mar 2004 288b Director resigned
18 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 480 shares @ £1 each 22/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 88(3) Particulars of contract relating to shares
18 Feb 2004 88(2)R Ad 22/01/04--------- £ si 480@1=480 £ ic 6000/6480
19 Dec 2003 AA Full accounts made up to 30 June 2003
11 Nov 2003 288c Secretary's particulars changed
29 Sep 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
04 Aug 2003 288c Director's particulars changed
30 Jul 2003 363a Return made up to 20/07/03; full list of members
28 May 2003 288c Secretary's particulars changed;director's particulars changed
16 Apr 2003 AA Full accounts made up to 30 June 2002