Node 4 Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
CASTLEGATE YAMAHA INVESTMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08519735 |
| Record last updated | Sunday, April 27, 2025 5:08:55 AM UTC |
| Official Address | 1 Unit Millennium Way Pride Park Alvaston There are 32 companies registered at this street |
| Locality | Alvaston |
| Region | Derby, England |
| Postal Code | DE248HZ |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 7, 2025 | Resignation of one Business Development Director and one Director (a man) | |
| Registry | Feb 17, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2022 | Appointment of a man as Director | |
| Registry | May 31, 2018 | Resignation of one Director (a man) | |
| Registry | May 31, 2018 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Oct 25, 2016 | Two appointments: 2 companies | |
| Registry | Oct 25, 2016 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 3, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 22, 2015 | Annual return | |
| Financials | Jan 9, 2015 | Annual accounts | |
| Registry | Sep 2, 2014 | Authorised allotment of shares and debentures | |
| Registry | Jun 4, 2014 | Return of allotment of shares | |
| Registry | May 27, 2014 | Authorised allotment of shares and debentures | |
| Registry | May 23, 2014 | Annual return | |
| Registry | May 23, 2014 | Appointment of a man as Director | |
| Registry | May 19, 2014 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Sep 24, 2013 | Registration of a charge / charge code | |
| Registry | Sep 11, 2013 | Company name change | |
| Registry | Sep 11, 2013 | Change of name certificate | |
| Registry | Sep 11, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jul 3, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Appointment of a man as Director 8519... | |
| Registry | Jul 2, 2013 | Appointment of a man as Director and Investment Director | |
| Registry | Jul 2, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Appointment of a man as Director | |
| Registry | Jun 18, 2013 | Appointment of a man as Director 8519... | |
| Registry | Jun 10, 2013 | Notice of name or other designation of class of shares | |
| Registry | Jun 10, 2013 | Notice of particulars of variation of rights attached to shares | |
| Registry | Jun 10, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jun 10, 2013 | Return of allotment of shares | |
| Registry | Jun 10, 2013 | Change of accounting reference date | |
| Registry | Jun 10, 2013 | Alteration to memorandum and articles | |
| Registry | May 31, 2013 | Registration of a charge / charge code | |
| Registry | May 31, 2013 | Registration of a charge / charge code 8519... | |
| Registry | May 31, 2013 | Registration of a charge / charge code | |
| Registry | May 30, 2013 | Registration of a charge / charge code 8519... | |
| Registry | May 24, 2013 | Three appointments: 3 men | |
| Registry | May 8, 2013 | Four appointments: 4 men | |
