CASTLEGATE 105 LIMITED

Company number 03689365

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
30 Dec 2003	288b	Director resigned	(1 page)
18 Sep 2003	288a	New director appointed	(7 pages)
24 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
30 Nov 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Full accounts made up to 3 May 2002	(13 pages)
05 Feb 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
31 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 2002	288c	Director's particulars changed	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
23 Mar 2001	363s	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
23 Feb 2001	288b	Director resigned	(1 page)
20 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
10 Dec 2000	AUD	Auditor's resignation	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: new mill new mill lane witney oxfordshire OX8 5TF	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)