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CASTLEGATE TRUSTEES LIMITED

Company number 04559961

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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)
14 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
14 Aug 2003 363a Return made up to 20/07/03; full list of members
08 Aug 2003 353 Location of register of members
04 Aug 2003 288c Director's particulars changed
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
28 May 2003 288c Director's particulars changed
03 Apr 2003 288b Director resigned
11 Mar 2003 288a New director appointed
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Oct 2002 288a New secretary appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
11 Oct 2002 NEWINC Incorporation