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CASTLEGATE HIGH PARK LIMITED

Company number 03010851

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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)
15 Apr 2013 2.12B Appointment of an administrator
21 Mar 2013 CERTNM Company name changed european collaborative hi-tech organisation LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
21 Mar 2013 CONNOT Change of name notice
02 Jan 2013 TM01 Termination of appointment of Stephen Hill as a director
02 Jan 2013 TM01 Termination of appointment of Michael Rose as a director
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 50,999
21 Aug 2012 AP01 Appointment of Stephen Hill as a director
15 Aug 2012 AA Full accounts made up to 28 February 2012
23 Jul 2012 AA Full accounts made up to 28 August 2011
19 Jul 2012 AP01 Appointment of Mr John David William Pocock as a director
18 Apr 2012 AA01 Previous accounting period shortened from 28 August 2012 to 28 February 2012
18 Apr 2012 TM01 Termination of appointment of Michael Barry as a director
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AP01 Appointment of Mr Michael John Rose as a director
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
21 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 28 August 2011
18 Apr 2011 MISC Section 519 ca 2006
18 Apr 2011 AUD Auditor's resignation
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
24 Aug 2010 CERTNM Company name changed european courier & hi-tech organisation LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
24 Aug 2010 CONNOT Change of name notice
17 Aug 2010 TM01 Termination of appointment of Gavin Clough as a director
27 Jul 2010 AA Full accounts made up to 28 February 2010