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CASTIGLIANO LIMITED

Company number 03062747

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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)
02 Apr 2015 CERTNM Company name changed castigliano (bridal) LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
22 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 10,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 MR01 Registration of charge 030627470002
11 Jul 2013 TM02 Termination of appointment of Helen Mcmurdo as a secretary
29 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Elio Auletta on 1 April 2011
09 Jun 2011 CH03 Secretary's details changed for Helen Mcmurdo on 1 April 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Caroline Jean Castigliano on 1 January 2010
04 Jul 2010 CH01 Director's details changed for Christopher Body on 1 January 2010
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Jul 2009 88(2) Capitals not rolled up
09 Jul 2009 122 S-div
09 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divded of shares 31/12/2008
18 Jun 2009 363a Return made up to 29/05/09; full list of members
05 Mar 2009 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 AA Full accounts made up to 31 December 2006
05 Jun 2008 363a Return made up to 29/05/08; full list of members