CASTLEGATE SECRETARIES LIMITED

Company number 03730056

Date	Type	Description	View / Download
08 Jun 2010	AP01	Appointment of Richard James Medd as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Mark Richard Hughes as a director	(3 pages)
27 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(23 pages)
19 Apr 2010	CH01	Director's details changed for Joanne Elizabeth Bligh on 1 January 2010	(3 pages)
19 Apr 2010	CH01	Director's details changed for Mr Roger David Birchall on 1 January 2010	(3 pages)
19 Apr 2010	CH01	Director's details changed for Iain Peter Blatherwick on 1 January 2010	(3 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Dominique Christiane Tai as a director	(3 pages)
12 Oct 2009	TM01	Termination of appointment of Edward Habershon as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Peter Stevens as a director	(2 pages)
22 Jul 2009	288c	Director's change of particulars / gavin cumming / 10/07/2009	(1 page)
08 Jun 2009	363a	Return made up to 10/03/09; no change of members	(10 pages)
31 Mar 2009	288a	Director appointed edward benjamin neston habershon	(1 page)
25 Feb 2009	288c	Director's change of particulars / peter stevens / 01/09/2006	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
31 Dec 2008	288a	Director appointed oliver tim pritchard	(2 pages)
27 May 2008	363s	Return made up to 10/03/08; no change of members	(11 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
16 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	363s	Return made up to 10/03/07; full list of members	(12 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
21 Mar 2006	363s	Return made up to 10/03/06; full list of members	(12 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
29 Dec 2005	288a	New director appointed	(2 pages)