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CELTIC ESTATES LIMITED

Company number 00560771

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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)
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Jun 2004 288c Director's particulars changed
21 Jun 2004 288c Director's particulars changed
28 Feb 2004 363s Return made up to 27/02/04; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Apr 2002 287 Registered office changed on 10/04/02 from: kingswood pembroke dock kingswood pembroke dock pembrokeshire SA72 4RS
04 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 AA Accounts for a small company made up to 31 October 2000
03 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/01
19 Jul 2000 AA Accounts for a small company made up to 31 October 1999
05 Apr 2000 363s Return made up to 10/03/00; full list of members
02 Sep 1999 288c Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
09 Jul 1999 363s Return made up to 10/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 288a New secretary appointed
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288c Director's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
16 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(287) ‐ Registered office changed on 16/03/98
01 Sep 1997 AA Accounts for a small company made up to 31 October 1996
25 Jun 1997 288a New secretary appointed
11 Jun 1997 363b Return made up to 10/03/97; no change of members
17 Feb 1997 CERTNM Company name changed withybush farms LIMITED\certificate issued on 18/02/97