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CASTELLI MILANO 1938 LIMITED

Company number 02885440

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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)
25 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 07/01/03; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
16 May 2002 395 Particulars of mortgage/charge
27 Feb 2002 88(2)R Ad 08/11/01--------- £ si 1675000@1
06 Feb 2002 363s Return made up to 07/01/02; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 123 £ nc 80000/1755000 30/10/00
02 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 07/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2000 395 Particulars of mortgage/charge
06 Jul 2000 AA Full accounts made up to 31 December 1999
25 May 2000 287 Registered office changed on 25/05/00 from: chiddingtone causeway tonbridge kent TN11 8JU
09 Feb 2000 363s Return made up to 07/01/00; full list of members