13 Castellain Road Ltd was founded on 03 February 2005 with its registered office in London. We do not know the number of employees at this business. The current directors of this company are listed as Dimova, Boyana, Dimova, Boyana Gueorguieva, Matlock, Glen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIMOVA, Boyana Gueorguieva | 23 February 2005 | - | 1 |
MATLOCK, Glen | 23 February 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIMOVA, Boyana | 28 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AD01 - Change of registered office address | 29 July 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 12 May 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 12 April 2007 | |
363a - Annual Return | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 03 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
NEWINC - New incorporation documents | 03 February 2005 |