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THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED

Company number 05481377

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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)
16 Jun 2010 CH01 Director's details changed for Richard Mark Powell on 15 June 2010
16 Jun 2010 AD02 Register inspection address has been changed
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 363a Return made up to 15/06/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o crossland otter and hunt president buildings savile street east sheffield south yorkshire S4 7UQ
10 Mar 2009 288b Appointment terminated secretary timothy george
16 Feb 2009 287 Registered office changed on 16/02/2009 from 24 birch street wolverhampton WV1 4HY
01 Feb 2009 88(2) Ad 05/01/09\gbp si 2@1=2\gbp ic 1/3\
01 Feb 2009 MEM/ARTS Memorandum and Articles of Association
01 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2009 288a Director appointed richard mark powell
01 Feb 2009 288a Director appointed john walton haddon
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 363a Return made up to 15/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
15 Jun 2007 363a Return made up to 15/06/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363a Return made up to 15/06/06; full list of members
09 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
22 Jul 2005 288c Secretary's particulars changed
08 Jul 2005 288a New director appointed