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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)
21 Sep 1995 363s Return made up to 26/07/95; full list of members
21 Sep 1995 363(288) 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 DocumentDirector's particulars changed
27 Apr 1995 224 Accounting reference date notified as 31/12
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1994 287 Registered office changed on 17/10/94 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 17/10/94 from: charter house queens avenue london N21 3JE
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1994 CERTNM Company name changed current fashions LIMITED\certificate issued on 30/09/94
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Request DocumentCompany name changed current fashions LIMITED\certificate issued on 30/09/94
26 Jul 1994 NEWINC Incorporation