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CASTELLAIN MANSIONS (EAST) LIMITED

Company number 01459293

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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)
30 May 1997 AA Accounts for a small company made up to 29 September 1996
06 Jan 1997 287 Registered office changed on 06/01/97 from: no 1 castellain mansions castellain road london W9 1HE
24 Oct 1996 AUD Auditor's resignation
11 Oct 1996 287 Registered office changed on 11/10/96 from: 5TH floor, 9, kingsway, london, WC2B 6XF.
17 Jul 1996 AA Accounts for a small company made up to 29 September 1995
24 Jun 1996 363s Return made up to 04/06/96; full list of members
03 Jul 1995 363s Return made up to 04/06/95; change of members
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28 Apr 1995 AA Accounts for a small company made up to 29 September 1994
12 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 04/06/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/94; change of members
08 May 1994 AA Accounts for a small company made up to 29 September 1993
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Request DocumentAccounts for a small company made up to 29 September 1993
29 Sep 1993 288 New director appointed
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25 Aug 1993 288 Director resigned
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26 Jul 1993 288 Director resigned
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23 Jul 1993 AA Full accounts made up to 29 September 1992
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05 Jul 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/93; full list of members
23 Jun 1993 169 £ ic 80/78 28/04/93 £ sr 2@1=2
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Request Document£ ic 80/78 28/04/93 £ sr 2@1=2
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Nov 1992 288 New director appointed
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10 Jun 1992 363b Return made up to 04/06/92; full list of members
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02 Jun 1992 288 Director resigned
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26 May 1992 288 Director resigned;new director appointed
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24 Mar 1992 AA Accounts for a small company made up to 29 September 1991
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Request DocumentAccounts for a small company made up to 29 September 1991
02 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed