CASTLEGATE HIGH PARK LIMITED

Company number 03010851

Date	Type	Description	View / Download
16 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2001	53	Application for reregistration from PLC to private	(2 pages)
16 Jul 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
09 Aug 2000	AA	Full accounts made up to 29 February 2000	(17 pages)
23 Jan 2000	363s	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	CERTNM	Company name changed european courier & handling orga nisation PLC.\certificate issued on 10/06/99	(2 pages)
26 May 1999	CERTNM	Company name changed european courier & haulage organ isation PLC\certificate issued on 27/05/99	(3 pages)
12 Mar 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
30 Jun 1998	AA	Full accounts made up to 28 February 1998	(18 pages)
19 Jan 1998	363s	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 19/01/98	(4 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 1ST floor 30 lawson street kettering northants NN16 8XU	(1 page)
14 Jul 1997	AA	Full accounts made up to 28 February 1997	(17 pages)
19 Jan 1997	363s	Return made up to 17/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 May 1996	363s	Return made up to 17/01/96; full list of members; amend	(6 pages)
09 May 1996	AA	Full accounts made up to 29 February 1996	(15 pages)