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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)
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Aug 2000 288a New director appointed
10 Aug 2000 CERTNM Company name changed castlegate 116 LIMITED\certificate issued on 11/08/00
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
14 Jul 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: UNIT10 belfield street ilkeston derbyshire DE7 8DU
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed;new director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 287 Registered office changed on 23/06/99 from: 12 york place leeds LS1 2DS
10 Mar 1999 NEWINC Incorporation