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6 CASTELLAIN ROAD LIMITED

Company number 01771548

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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)
10 Dec 2008 288c Director and secretary's change of particulars / brian roth / 06/09/2007
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 28/07/07; no change of members
  • 363(287) ‐ Registered office changed on 08/11/07
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2007 225 Accounting reference date shortened from 23/06/07 to 31/12/06
14 Dec 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2006 AA Total exemption full accounts made up to 23 June 2006
21 Apr 2006 AA Total exemption full accounts made up to 23 June 2005
17 Oct 2005 363s Return made up to 28/07/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 23 June 2004
12 Oct 2004 363s Return made up to 28/07/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 23 June 2003
12 Aug 2003 363s Return made up to 28/07/03; full list of members
26 Apr 2003 AA Total exemption small company accounts made up to 23 June 2002
13 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/08/02
24 Apr 2002 AA Total exemption full accounts made up to 23 June 2001
10 Sep 2001 363s Return made up to 28/07/01; full list of members
23 Apr 2001 AA Full accounts made up to 23 June 2000
18 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Full accounts made up to 23 June 1999
04 Oct 1999 363s Return made up to 28/07/99; no change of members
22 Sep 1999 287 Registered office changed on 22/09/99 from: 22 clifton road little venice london W9 1ST
17 Sep 1999 288b Director resigned
17 Sep 1999 288b Secretary resigned;director resigned
17 Sep 1999 288a New secretary appointed;new director appointed