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CAROLINE CASTIGLIANO LIMITED

Company number 02952551

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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 Aug 2002	287	Registered office changed on 04/08/02 from: the bellbourne 103 high street esher surrey KT10 9QE	View PDF Registered office changed on 04/08/02 from: the bellbourne 103 high street esher surrey KT10 9QE - link opens in a new window - 1 page (1 page)
16 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 29 December 2001	View PDF Total exemption small company accounts made up to 29 December 2001 - link opens in a new window - 5 pages (5 pages)
02 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
24 Aug 1999	363s	Return made up to 26/07/99; no change of members	View PDF Return made up to 26/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
04 Nov 1998	CERTNM	Company name changed caroline castigliano (bridal) lt D.\certificate issued on 05/11/98	View PDF Company name changed caroline castigliano (bridal) lt D.\certificate issued on 05/11/98 - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
28 Jul 1998	363s	Return made up to 26/07/98; no change of members	View PDF Return made up to 26/07/98; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed
05 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
10 Sep 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
16 Sep 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Sep 1996	363s	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	363(287)	Registered office changed on 16/09/96 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 16/09/96
17 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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