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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)
30 Nov 1990 363a Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
15 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Oct 1989 363 Return made up to 12/10/89; no change of members
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Request DocumentReturn made up to 12/10/89; no change of members
04 Dec 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
29 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
29 Nov 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
20 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 May 1988 363(C) 01/01/00 amend
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Request Document01/01/00 amend
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Feb 1987 CERTNM Company name changed academite LIMITED\certificate issued on 02/02/87
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Request DocumentCompany name changed academite LIMITED\certificate issued on 02/02/87
16 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987 287 Registered office changed on 15/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation