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CELSUR HOLDINGS LIMITED

Company number 01521433

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Company Results (links open in a new window)
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)
28 Aug 2013	AP01	Appointment of Mr Paul James Witty as a director	View PDF Appointment of Mr Paul James Witty as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Steven Witty as a director	View PDF Termination of appointment of Steven Witty as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	CH01	Director's details changed for Steven Richard Witty on 10 March 2012	View PDF Director's details changed for Steven Richard Witty on 10 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 10 March 2012	View PDF Secretary's details changed for Mrs Jean Audrey Witty on 10 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Mrs Jean Audrey Witty on 10 March 2012	View PDF Director's details changed for Mrs Jean Audrey Witty on 10 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AD01	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England on 27 September 2011	View PDF Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England on 27 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 27 September 2011	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 27 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Peter Witty as a director	View PDF Termination of appointment of Peter Witty as a director - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 Sep 2010	AP01	Appointment of Steven Richard Witty as a director	View PDF Appointment of Steven Richard Witty as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Mrs Jean Audrey Witty on 1 October 2009	View PDF Director's details changed for Mrs Jean Audrey Witty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Richard Freeman on 1 October 2009	View PDF Director's details changed for Richard Freeman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Peter Richard Witty on 1 October 2009	View PDF Director's details changed for Mr Peter Richard Witty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Kalana De Zoysa as a director	View PDF Termination of appointment of Kalana De Zoysa as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
27 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Jul 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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