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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)
17 Sep 1999 288a New director appointed
08 Apr 1999 AA Accounts for a small company made up to 23 June 1998
10 Aug 1998 363a Return made up to 28/07/98; full list of members
10 Aug 1998 287 Registered office changed on 10/08/98 from: c/o sproull & co 31/33 college road harrow middlesex HA1 1EJ
10 Aug 1998 353 Location of register of members
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
26 Aug 1997 AA Full accounts made up to 23 June 1997
26 Aug 1997 363s Return made up to 28/07/97; full list of members
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 363s Return made up to 28/07/96; full list of members
29 Aug 1996 AA Full accounts made up to 23 June 1996
05 Mar 1996 AA Full accounts made up to 23 June 1995
05 Mar 1996 363a Return made up to 02/08/95; full list of members
22 Aug 1995 363s Return made up to 28/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 12/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/94; full list of members
07 Aug 1994 AA Full accounts made up to 23 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1994
01 Sep 1993 363b Return made up to 12/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/93; full list of members
30 Jul 1993 AA Full accounts made up to 23 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1993
29 Sep 1992 287 Registered office changed on 29/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex. HA1 3AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex. HA1 3AG
03 Sep 1992 AA Full accounts made up to 23 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1992