CASTLEGATE 762 LIMITED

Company number 03527168

Date	Type	Description	View / Download
22 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
19 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Mar 2002	288b	Director resigned	(1 page)
23 May 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: 19TH floor tower 42 25 old broad street london EC2N 1HQ	(1 page)
23 May 2001	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2001	AUD	Auditor's resignation	(1 page)
14 Mar 2001	AUD	Auditor's resignation	(1 page)
12 Mar 2001	AUD	Auditor's resignation	(1 page)
07 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	363s	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 12/09/00	(6 pages)
29 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
19 Oct 1999	CERTNM	Company name changed aspeon systems europe LIMITED\certificate issued on 20/10/99	(2 pages)
27 Aug 1999	CERTNM	Company name changed javelin systems (europe) LIMITED\certificate issued on 31/08/99	(2 pages)
30 Apr 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
08 Sep 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
31 May 1998	88(2)R	Ad 16/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Mar 1998	CERTNM	Company name changed phj&w no. 7 LIMITED\certificate issued on 24/03/98	(2 pages)
23 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)

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