CASTLEGATE 283 LIMITED

Company number 03042328

Date	Type	Description	View / Download
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Mr James Francis Winschel Jr on 5 April 2010	(2 pages)
15 Jan 2010	AP03	Appointment of Ravi Mankoo as a secretary	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Douglas Batt as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 9 December 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director steve kent	(1 page)
09 Jun 2009	288b	Appointment terminated director and secretary scott brown	(1 page)
09 Jun 2009	288a	Director and secretary appointed douglas alexander batt	(2 pages)
09 Jun 2009	288a	Director appointed james francis winschel jr	(2 pages)
09 Jun 2009	288a	Director appointed josef hieronymous von rickenbach	(2 pages)
22 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(7 pages)
26 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
07 Jul 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
12 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(7 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	363s	Return made up to 05/04/07; no change of members	(6 pages)
07 Jun 2006	AA	Accounts for a dormant company made up to 28 February 2006	(7 pages)
19 Apr 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
20 Jan 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(8 pages)