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CASTLEGATE SECRETARIES LIMITED

Company number 03730056

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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)
08 Jun 2010 AP01 Appointment of Richard James Medd as a director
08 Jun 2010 AP01 Appointment of Mark Richard Hughes as a director
27 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Joanne Elizabeth Bligh on 1 January 2010
19 Apr 2010 CH01 Director's details changed for Mr Roger David Birchall on 1 January 2010
19 Apr 2010 CH01 Director's details changed for Iain Peter Blatherwick on 1 January 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 AP01 Appointment of Dominique Christiane Tai as a director
12 Oct 2009 TM01 Termination of appointment of Edward Habershon as a director
12 Oct 2009 TM01 Termination of appointment of Peter Stevens as a director
22 Jul 2009 288c Director's change of particulars / gavin cumming / 10/07/2009
08 Jun 2009 363a Return made up to 10/03/09; no change of members
31 Mar 2009 288a Director appointed edward benjamin neston habershon
25 Feb 2009 288c Director's change of particulars / peter stevens / 01/09/2006
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 288a Director appointed oliver tim pritchard
27 May 2008 363s Return made up to 10/03/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 288b Director resigned
12 Apr 2007 363s Return made up to 10/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 10/03/06; full list of members
16 Feb 2006 288a New director appointed
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 288a New director appointed