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CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED

Company number 04205285

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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)
15 Jul 2008 288b Appointment terminated director kenneth ewan
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Oct 2007 363s Return made up to 25/04/07; no change of members
25 May 2007 88(2)R Ad 11/05/07--------- £ si 998@1=998 £ ic 2/1000
16 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 363s Return made up to 25/04/06; full list of members
26 Jan 2006 AAMD Amended accounts made up to 31 December 2003
26 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2005 363s Return made up to 25/04/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 25/04/04; full list of members
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 May 2003 363s Return made up to 25/04/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
10 May 2002 363s Return made up to 25/04/02; full list of members
29 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed;new director appointed
29 Oct 2001 287 Registered office changed on 29/10/01 from: ship canal house king street manchester M2 4WB