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CASTLEGATE (TUTBURY) LIMITED

Company number 05814324

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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)
28 May 2013 TM01 Termination of appointment of Donald Chapman as a director
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 26
21 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Norman Guyett on 1 January 2011
06 Jun 2011 AD01 Registered office address changed from 3 Castlegate Monk Street Tutbury Staffordshire DE13 9NA on 6 June 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 25
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for Norman Guyett on 11 May 2010
23 May 2010 CH01 Director's details changed for Dawn Jane Miles on 11 May 2010
23 May 2010 CH01 Director's details changed for Stephen Hyde on 11 May 2010
23 May 2010 CH01 Director's details changed for Donald William Chapman on 11 May 2010
23 May 2010 CH01 Director's details changed for Doreen Olive Barber on 11 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Sep 2009 288a Director appointed dawn jane miles
10 Aug 2009 363a Return made up to 11/05/09; full list of members
10 Aug 2009 88(2) Ad 19/06/09\gbp si 1@1=1\gbp ic 12/13\
10 Aug 2009 88(2) Capitals not rolled up