Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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26 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Nov 2012 |
AP01 |
Appointment of Mr Roger Charles Queen as a director
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31 Oct 2012 |
CERTNM |
Company name changed castlegate 513 LIMITED\certificate issued on 31/10/12
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RES15 ‐
Change company name resolution on 2012-10-19
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24 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-10-19
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24 Oct 2012 |
CONNOT |
Change of name notice
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19 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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22 May 2012 |
AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
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22 May 2012 |
CH01 |
Director's details changed for Mr David Noel Haydon on 8 July 2011
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09 Jan 2012 |
CC04 |
Statement of company's objects
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09 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re arrangement 16/12/2011
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26 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 14/09/2011
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19 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 agreement 09/09/2011
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31 Aug 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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15 Jun 2011 |
AD01 |
Registered office address changed from , Coach House Hesley Hall Tickhill, Doncaster, South Yorkshire, DN11 9HH on 15 June 2011
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06 Apr 2011 |
AR01 |
Annual return made up to 20 March 2011 with full list of shareholders
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05 Apr 2011 |
TM01 |
Termination of appointment of Stephen Lloyd as a director
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04 Apr 2011 |
TM01 |
Termination of appointment of Stephen Lloyd as a director
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17 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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14 May 2010 |
AR01 |
Annual return made up to 20 March 2010 with full list of shareholders
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17 Sep 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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02 Apr 2009 |
363a |
Return made up to 20/03/09; full list of members
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