Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTELLI MILANO 1938 LIMITED

Company number 02885440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2010 CH01 Director's details changed for Alessandro Guiseppe Rosso on 4 February 2010
25 Sep 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 07/01/09; no change of members
19 Feb 2009 288c Director's change of particulars / mark poland / 01/12/2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 07/01/08; no change of members
26 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 07/01/07; full list of members
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 26/10/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 88(2)R Ad 25/01/06--------- £ si 1469591@1=1469591 £ ic 2316936/3786527
17 Feb 2006 123 Nc inc already adjusted 25/01/06