CASTLEGATE 791 LIMITED

Company number 03530861

Date	Type	Description	View / Download
22 Apr 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 38-42 whitfield street london W1P 5RF	(1 page)
11 Jan 2000	AA	Full accounts made up to 30 May 1999	(11 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	225	Accounting reference date extended from 31/03/99 to 31/05/99	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 12 alfred place london WC1E 7EB	(1 page)
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Mar 1998	CERTNM	Company name changed martbell LIMITED\certificate issued on 01/04/98	(2 pages)
19 Mar 1998	NEWINC	Incorporation	(16 pages)