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CELSIUS FIRST LIMITED

Company number 00693558

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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)
18 Sep 1998 288a New director appointed
15 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Jun 1998 288b Director resigned
25 Mar 1998 395 Particulars of mortgage/charge
29 Jan 1998 288a New director appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 03/08/97; no change of members
09 Jan 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation
25 Oct 1996 AA Full accounts made up to 31 December 1995
02 Oct 1996 288 Director resigned
19 Aug 1996 363s Return made up to 03/08/96; no change of members
06 Jun 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 288 Director resigned
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
05 Dec 1995 288 Director resigned
07 Nov 1995 403a Declaration of satisfaction of mortgage/charge
07 Nov 1995 403a Declaration of satisfaction of mortgage/charge
31 Aug 1995 AA Full group accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 03/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 03/08/94; no change of members
  • 363(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 DocumentReturn made up to 03/08/94; no change of members