CASTLEGATE 795 LIMITED

Company number 04575239

Date	Type	Description	View / Download
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	288b	Appointment terminate, director timothy ian mcinnes logged form	(1 page)
15 Jul 2009	288a	Director and secretary appointed louise dickinson logged form	(3 pages)
15 Jul 2009	288a	Director appointed simon david maude logged form	(3 pages)
15 Jul 2009	288a	Director appointed john victor barrett logged form	(3 pages)
15 Jul 2009	288a	Director appointed niall mackinlay pollard logged form	(3 pages)
15 Jul 2009	288b	Appointment terminate, director michael vincent logged form	(1 page)
15 Jul 2009	288b	Appointment terminate, director kevin david mahoney logged form	(1 page)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Jul 2009	288b	Appointment terminate, director and secretary timothy ian mcinnes logged form	(1 page)
09 Jul 2009	288b	Appointment terminated director michael vincent	(1 page)
09 Jul 2009	288b	Appointment terminated director kevin mahoney	(1 page)
09 Jul 2009	288a	Director and secretary appointed louise dickinson	(3 pages)
09 Jul 2009	288a	Director appointed simon david maude	(3 pages)
09 Jul 2009	288a	Director appointed john victor barrett	(3 pages)
09 Jul 2009	288a	Director appointed niall mackinclay pollard	(3 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(13 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 May 2009	288a	Director appointed steven james watkins	(3 pages)
28 Mar 2009	288a	Director appointed timothy ian mcinnes	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)