- Company Overview for CASTELLANI JEWELLERS LIMITED (02618162)
- Filing history for CASTELLANI JEWELLERS LIMITED (02618162)
- People for CASTELLANI JEWELLERS LIMITED (02618162)
- More for CASTELLANI JEWELLERS LIMITED (02618162)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 | |
| 15 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 24 May 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 20 Jun 2007 | 288c | Director's particulars changed | |
| 20 Jun 2007 | 288c | Director's particulars changed | |
| 20 Jun 2007 | 288c | Secretary's particulars changed | |
| 15 Dec 2006 | 288a | New secretary appointed | |
| 15 Dec 2006 | 288a | New director appointed | |
| 14 Dec 2006 | 288b | Secretary resigned | |
| 26 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |