- Company Overview for CASTLEGATE SECRETARIES LIMITED (03730056)
- Filing history for CASTLEGATE SECRETARIES LIMITED (03730056)
- People for CASTLEGATE SECRETARIES LIMITED (03730056)
- More for CASTLEGATE SECRETARIES LIMITED (03730056)
| 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) |
|---|---|---|---|
| 08 Jun 2010 | AP01 | Appointment of Richard James Medd as a director | |
| 08 Jun 2010 | AP01 | Appointment of Mark Richard Hughes as a director | |
| 27 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Joanne Elizabeth Bligh on 1 January 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Roger David Birchall on 1 January 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Iain Peter Blatherwick on 1 January 2010 | |
| 22 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 12 Oct 2009 | AP01 | Appointment of Dominique Christiane Tai as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Edward Habershon as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Peter Stevens as a director | |
| 22 Jul 2009 | 288c | Director's change of particulars / gavin cumming / 10/07/2009 | |
| 08 Jun 2009 | 363a | Return made up to 10/03/09; no change of members | |
| 31 Mar 2009 | 288a | Director appointed edward benjamin neston habershon | |
| 25 Feb 2009 | 288c | Director's change of particulars / peter stevens / 01/09/2006 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Dec 2008 | 288a | Director appointed oliver tim pritchard | |
| 27 May 2008 | 363s | Return made up to 10/03/08; no change of members | |
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Jul 2007 | 288b | Director resigned | |
| 12 Apr 2007 | 363s | Return made up to 10/03/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Mar 2006 | 363s | Return made up to 10/03/06; full list of members | |
| 16 Feb 2006 | 288a | New director appointed | |
| 04 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 29 Dec 2005 | 288a | New director appointed |