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CASTLEGATE HOLDINGS (HERTS) LIMITED

Company number 02954232

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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)
31 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 01/08/03; full list of members
17 Jun 2003 AA Total exemption full accounts made up to 31 March 2002
18 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2002 169 £ ic 1000/666 16/10/02 £ sr 334@1=334
29 Jul 2002 363s Return made up to 01/08/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
05 Apr 2001 AA Full accounts made up to 31 March 2000
03 Aug 2000 363s Return made up to 01/08/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
13 Aug 1999 363s Return made up to 01/08/99; no change of members
15 Feb 1999 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1998 AA Full accounts made up to 31 March 1997
25 Jul 1997 363s Return made up to 01/08/97; no change of members
  • 363(287) ‐ Registered office changed on 25/07/97
  • 363(288) ‐ Director's particulars changed
03 Feb 1997 AA Full accounts made up to 31 March 1996
16 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1996 AA Full accounts made up to 31 March 1995
15 Nov 1995 363s Return made up to 01/08/95; full list of members
17 Oct 1995 287 Registered office changed on 17/10/95 from: alton house 66 high street northwood middlesex HA6 1BL
10 Aug 1995 288 New secretary appointed
08 Aug 1995 288 Secretary resigned;director resigned