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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)
14 Feb 1996 363s Return made up to 17/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 1995 88(2)R Ad 12/12/95--------- £ si 999@1=999 £ ic 50000/50999
16 Nov 1995 225(1) Accounting reference date extended from 31/12 to 29/02
02 May 1995 SA Statement of affairs
02 May 1995 88(2)O Ad 24/02/95--------- £ si 24500@1
20 Mar 1995 88(2)P Ad 24/02/95--------- £ si 24500@1=24500 £ ic 25500/50000
20 Mar 1995 SA Statement of affairs
20 Mar 1995 88(2)O Ad 21/02/95--------- £ si 25499@1
06 Mar 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Mar 1995 MAR Re-registration of Memorandum and Articles
06 Mar 1995 AUDR Auditor's report
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Request DocumentAuditor's report
06 Mar 1995 BS Balance Sheet
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Request DocumentBalance Sheet
06 Mar 1995 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Mar 1995 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
06 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Mar 1995 43(3)e Declaration on reregistration from private to PLC
06 Mar 1995 43(3) Application for reregistration from private to PLC
02 Mar 1995 395 Particulars of mortgage/charge
01 Mar 1995 88(2)P Ad 21/02/95--------- £ si 25499@1=25499 £ ic 1/25500
28 Feb 1995 288 New director appointed
28 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 28/02/95 from: oxford house cliftonville northampton NN1 5PN
27 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association