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CASTLEGATE HOUSE REST HOME LIMITED

Company number 01844693

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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)
05 Apr 2006 288b Director resigned
23 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
18 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New secretary appointed;new director appointed
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
04 May 2005 AUD Auditor's resignation
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Dec 2004 363s Return made up to 21/09/04; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Sep 2003 363s Return made up to 21/09/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
12 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Nov 2002 363s Return made up to 21/09/02; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Oct 2001 363s Return made up to 21/09/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
22 Nov 2000 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
22 Nov 2000 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