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CECILIA INVESTMENTS LIMITED

Company number 00696328

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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)
22 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2008	225	Accounting reference date shortened from 23/06/08 to 31/03/08	View PDF Accounting reference date shortened from 23/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 23 June 2007	View PDF Total exemption small company accounts made up to 23 June 2007 - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 23 June 2006	View PDF Total exemption small company accounts made up to 23 June 2006 - link opens in a new window - 4 pages (4 pages)
25 Apr 2006	363s	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 23 June 2005	View PDF Total exemption small company accounts made up to 23 June 2005 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree remuneration aud 23/11/05	View PDF Resolutions RES13 ‐ Agree remuneration aud 23/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2005	363s	Return made up to 16/04/05; full list of members	View PDF Return made up to 16/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 23 June 2004	View PDF Total exemption small company accounts made up to 23 June 2004 - link opens in a new window - 4 pages (4 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
03 Jun 2004	363a	Return made up to 16/04/04; full list of members	View PDF Return made up to 16/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2004	AA	Total exemption small company accounts made up to 23 June 2003	View PDF Total exemption small company accounts made up to 23 June 2003 - link opens in a new window - 5 pages (5 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ	View PDF Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ - link opens in a new window - 1 page (1 page)
10 Jun 2003	363a	Return made up to 16/04/03; full list of members	View PDF Return made up to 16/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2003	AA	Total exemption full accounts made up to 23 June 2002	View PDF Total exemption full accounts made up to 23 June 2002 - link opens in a new window - 7 pages (7 pages)

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