CASTLEGATE SECRETARIES LIMITED filing history - Find and update company information

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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)
09 Mar 2015	CH01	Director's details changed for Caroline Jane Green on 9 March 2015	View PDF Director's details changed for Caroline Jane Green on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 11 pages (11 pages)
20 Mar 2014	CH01	Director's details changed for Mr Richard James Medd on 10 March 2014	View PDF Director's details changed for Mr Richard James Medd on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Dominic Mackenzie Swift on 10 March 2014	View PDF Director's details changed for Dominic Mackenzie Swift on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Mark Richard Hughes on 10 March 2014	View PDF Director's details changed for Mark Richard Hughes on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Raymond Morris Silverstein on 10 March 2014	View PDF Director's details changed for Mr Raymond Morris Silverstein on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Oliver Tim Pritchard on 10 March 2014	View PDF Director's details changed for Oliver Tim Pritchard on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Richard Charles Cox on 10 March 2014	View PDF Director's details changed for Richard Charles Cox on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Mr David William Maggs on 10 March 2014	View PDF Director's details changed for Mr David William Maggs on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Caroline Jane Green on 10 March 2014	View PDF Director's details changed for Caroline Jane Green on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Iain Peter Blatherwick on 1 January 2014	View PDF Director's details changed for Iain Peter Blatherwick on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Gavin George Cummings on 10 March 2014	View PDF Director's details changed for Gavin George Cummings on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Nigel John Blackwell on 10 March 2014	View PDF Director's details changed for Mr Nigel John Blackwell on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 4 July 2012	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 4 July 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
01 Feb 2012	AP03	Appointment of Richard Charles Cox as a secretary	View PDF Appointment of Richard Charles Cox as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	TM02	Termination of appointment of Iain Blatherwick as a secretary	View PDF Termination of appointment of Iain Blatherwick as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Joanne Bligh as a director	View PDF Termination of appointment of Joanne Bligh as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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