- Company Overview for TONY CASTRO DESIGN LIMITED (02593688)
- Filing history for TONY CASTRO DESIGN LIMITED (02593688)
- People for TONY CASTRO DESIGN LIMITED (02593688)
- More for TONY CASTRO DESIGN LIMITED (02593688)
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) |
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04 Mar 1992 | 363x |
Return made up to 02/03/92; full list of members
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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
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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
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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
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Request DocumentIncorporation |