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10 CASTELLAIN ROAD LIMITED

Company number 01736198

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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)
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 AP01 Appointment of a director
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Simon Finch as a director
07 Jan 2011 TM01 Termination of appointment of Laurence Pichot as a director
19 Jul 2010 TM01 Termination of appointment of Gail Mcguire as a director
19 Jul 2010 TM01 Termination of appointment of Andrew Mcguire as a director
19 Jul 2010 AP01 Appointment of Dr Stefanie Elizabeth Maria Kappel as a director
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Mar 2010 AA01 Previous accounting period shortened from 23 June 2009 to 31 May 2009
19 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew Clarkson Mcguire on 20 December 2009
19 Jan 2010 CH01 Director's details changed for Laurence Pichot on 20 December 2009
19 Jan 2010 CH01 Director's details changed for Gail Rosemary Mcguire on 20 December 2009
19 Jan 2010 CH03 Secretary's details changed for Nicola Jane Shelley on 20 December 2009
22 Apr 2009 AA Total exemption small company accounts made up to 23 June 2008
09 Feb 2009 363a Return made up to 20/12/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 25 balham high road london SW12 9AL
04 Jul 2008 AA Total exemption small company accounts made up to 23 June 2007
29 May 2008 363a Return made up to 20/12/07; full list of members
22 Oct 2007 AAMD Amended accounts made up to 23 June 2006
24 Apr 2007 AA Total exemption small company accounts made up to 23 June 2006
01 Feb 2007 363a Return made up to 20/12/06; full list of members