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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)
03 Oct 2005 288b Director resigned
23 Mar 2005 363s Return made up to 10/03/05; full list of members
23 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
27 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
09 Jun 2003 288a New director appointed
10 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2002 288b Director resigned
28 Dec 2001 288a New director appointed
29 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
20 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2001 AA Accounts for a small company made up to 31 March 2000