CASTLEGATE NOMINEE NO.1 LIMITED

Company number 05626412

Date	Type	Description	View / Download
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jan 2010	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
13 Jan 2010	CH01	Director's details changed for John Daly on 13 January 2010	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
27 Nov 2008	288c	Secretary's change of particulars / philippa dunkley / 27/11/2008	(1 page)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
20 Jul 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
22 Jan 2007	363s	Return made up to 17/11/06; full list of members	(8 pages)
17 Jan 2007	288a	New secretary appointed	(1 page)
17 Jan 2007	288b	Secretary resigned	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 51 eastcheap london EC3M 1JP	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(6 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
30 Jan 2006	288a	New director appointed	(5 pages)
30 Jan 2006	288a	New director appointed	(5 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jan 2006	288a	New director appointed	(7 pages)