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CASTLES OF WINCHMORE HILL LIMI...
Company number: 05025266
Company Name:

CASTLES OF WINCHMORE HILL LIMITED

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DISS40 (DISS40(SOAD)) £ 1.99
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  Registered Office changed on 28/03/2011 FROM
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Click to see all 24 documents available...
Directors:

Mr D.C. Chan

appointed 14 Dec 2006
also director of:
KONNICHI BAR (ACADEMY) LIMITED SC400922
KONNICHI BAR LIMITED 07645752
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited with Share Capital
Incorporated:
26 Jan 2004
Registered Office:

FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN

,

LONDON

,

NW6 2EB

 United Kingdom
Filing Summary:
Year End: 28-02
Total Exemption Small
Last Updated:

Company number: 05025266
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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02 Apr 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 28/02/10 (Small Accounts)
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29 Mar 2011
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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28 Mar 2011
Registered Office changed on 28/03/2011 FROM
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28 Mar 2011
Annual Return (Director's details) 26/01/11
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15 Mar 2011
GAZ1
FIRST GAZETTE
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06 May 2010
Annual Return (Director's details) 26/01/10
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06 May 2010
Director's Change of Particulars / DAVID CHAN / 26/01/2010
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15 Dec 2009
Annual Accounts 28/02/09 (Small Accounts)
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11 Dec 2009
Director's Change of Particulars / DAVID CHAN / 02/12/2009
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06 Apr 2009
363a
Annual Return (Director's details) made up to 26/01/09
£ 1.99
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21 Dec 2008
Annual Accounts 28/02/08 TOTAL EXEMPTION FULL
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20 Oct 2008
363a
Annual Return (Director's details) made up to 26/01/08
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17 Oct 2008
353
LOCATION OF REGISTER OF MEMBERS
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13 Nov 2007
Annual Accounts made up to 28/02/07
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15 Apr 2007
225
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
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13 Mar 2007
363s
Annual Return (Director's details) made up to 26/01/07
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29 Dec 2006
288a
New Director Appointed
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29 Dec 2006
288b
Director Resigned
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01 Dec 2006
Annual Accounts made up to 31/01/06
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13 Feb 2006
363s
Annual Return (Director's details) made up to 26/01/06
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11 Nov 2005
Annual Accounts made up to 31/01/05
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15 Feb 2005
363s
Annual Return (Director's details) made up to 26/01/05
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26 Jan 2004
NEWINC
Company Incorporation documents
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Company number: 05025266
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.C. Chan  David Chan
Director  CASTLES OF WINCHMORE HILL LIMITED
14 Dec 2006
BritishBritish
Mr G. O'Connor  Gary O'Connor
Company Secretary  CASTLES OF WINCHMORE HILL LIMITED
26 Jan 2004
BritishBritish

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