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


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)
14 Oct 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 363s Return made up to 07/01/99; no change of members
  • 363(287) ‐ Registered office changed on 15/02/99
03 Nov 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 363s Return made up to 07/01/98; full list of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 07/01/97; no change of members
  • 363(287) ‐ Registered office changed on 24/01/97
02 Nov 1996 AA Full accounts made up to 31 December 1995
03 Sep 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
18 Jan 1996 363s Return made up to 07/01/96; no change of members
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1995 123 £ nc 200/80000 23/03/94
30 Jun 1995 AA Full accounts made up to 31 January 1995
30 Jun 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
25 May 1995 363b Return made up to 07/01/95; full list of members
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
30 Mar 1995 287 Registered office changed on 30/03/95 from: 18A church street enfield middlesex EN2 6BG
08 Mar 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Feb 1994 288 Secretary resigned
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
01 Feb 1994 288 Director resigned
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 resigned
07 Jan 1994 NEWINC Incorporation