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CASTLEGATE 283 LIMITED

Company number 03042328

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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)
04 Oct 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 May 2005 363s Return made up to 05/04/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
06 Jul 2004 363s Return made up to 05/04/04; full list of members
04 Dec 2003 CERTNM Company name changed clinphone LIMITED\certificate issued on 04/12/03
27 Oct 2003 AA Full accounts made up to 28 February 2003
14 Apr 2003 363s Return made up to 05/04/03; full list of members
31 Dec 2002 AA Full accounts made up to 28 February 2002
25 Jun 2002 363s Return made up to 05/04/02; full list of members
13 Dec 2001 AA Full accounts made up to 28 February 2001
20 Sep 2001 395 Particulars of mortgage/charge
15 Jun 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 AA Full accounts made up to 29 February 2000
05 May 2000 363s Return made up to 05/04/00; full list of members
04 Jan 2000 AA Full accounts made up to 28 February 1999
06 May 1999 363s Return made up to 05/04/99; no change of members
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
12 Apr 1999 288b Director resigned
04 Mar 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Mar 1999 155(6)a Declaration of assistance for shares acquisition
23 Feb 1999 288b Director resigned
13 Aug 1998 AA Accounts for a small company made up to 28 February 1998
29 Jun 1998 288c Director's particulars changed