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CASTLEGATE 186 LIMITED

Company number 04183978

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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)
25 Jun 2004 288b Director resigned
14 Apr 2004 363a Return made up to 21/03/04; full list of members
31 Mar 2004 288c Director's particulars changed
17 Mar 2004 288c Secretary's particulars changed
06 Dec 2003 AA Accounts made up to 31 March 2003
11 Apr 2003 363a Return made up to 21/03/03; full list of members
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002 AA Accounts made up to 31 March 2002
28 May 2002 288c Director's particulars changed
28 May 2002 363a Return made up to 21/03/02; full list of members
29 Apr 2002 288a New director appointed
26 Jul 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed
18 Jul 2001 287 Registered office changed on 18/07/01 from: adamsway mansfield nottinghamshire NG18 4FW
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 27/06/01--------- £ si 1199999@1=1199999 £ ic 1/1200000
18 Jul 2001 123 Nc inc already adjusted 27/06/01
18 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital