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CASTLEGATE 211 LIMITED

Company number 04292514

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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)
20 Jan 2006 AUD Auditor's resignation
20 Dec 2005 AA Full accounts made up to 28 February 2005
26 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 155(6)a Declaration of assistance for shares acquisition
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries assistance 20/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 288a New director appointed
06 Jan 2005 288a New director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288b Director resigned
20 Dec 2004 AA Group of companies' accounts made up to 28 February 2004
16 Dec 2004 288a New director appointed
26 Oct 2004 363s Return made up to 24/09/04; full list of members
13 Jan 2004 MEM/ARTS Memorandum and Articles of Association