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CASTLEGATE 795 LIMITED

Company number 04575239

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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)
27 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 363s Return made up to 28/10/03; full list of members
06 Jan 2004 CERTNM Company name changed jokastda LIMITED\certificate issued on 06/01/04
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288b Director resigned
21 Jun 2003 288a New director appointed
28 May 2003 288a New secretary appointed;new director appointed
25 Apr 2003 288c Secretary's particulars changed;director's particulars changed
25 Apr 2003 288c Director's particulars changed
13 Jan 2003 SA Statement of affairs
13 Jan 2003 88(2)R Ad 18/12/02--------- £ si 9999@1=9999 £ ic 2/10001
13 Jan 2003 SA Statement of affairs
13 Jan 2003 88(2)R Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2
03 Jan 2003 395 Particulars of mortgage/charge
11 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
11 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002 NEWINC Incorporation