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CASTLEGATE 284 LIMITED

Company number 04927157

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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)
20 Jan 2006 AUD Auditor's resignation
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
20 Dec 2005 AA Full accounts made up to 28 February 2005
17 Nov 2005 363s Return made up to 09/10/05; full list of members
04 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
20 Dec 2004 AA Full accounts made up to 28 February 2004
01 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 28/02/04
10 Nov 2004 363s Return made up to 09/10/04; full list of members
26 Mar 2004 SA Statement of affairs
26 Mar 2004 88(2)R Ad 28/01/04--------- £ si 24000000@1=24000000 £ ic 1/24000001
26 Mar 2004 123 Nc inc already adjusted 28/01/04
11 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital