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TONY CASTRO DESIGN LIMITED

Company number 02593688

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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)
04 Mar 1992 363x Return made up to 02/03/92; 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 02/03/92; full list of members
01 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 May 1991 88(2)O Ad 25/03/91--------- £ si 98@1
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Request DocumentAd 25/03/91--------- £ si 98@1
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: c/o professional searches limite suite one 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 16/04/91 from: c/o professional searches limite suite one 2ND floor 1/4 christina street london EC2A 4PA
11 Apr 1991 88(2)P Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/91--------- £ si 98@1=98 £ ic 2/100
10 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Apr 1991 CERTNM Company name changed janhaven LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed janhaven LIMITED\certificate issued on 04/04/91
03 Apr 1991 CERTNM Company name changed\certificate issued on 03/04/91
21 Mar 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation