CELSUR HOLDINGS LIMITED

Company number 01521433

Date	Type	Description	View / Download
18 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 30/04/07	(1 page)
08 Dec 2006	363s	Return made up to 24/11/06; full list of members	(8 pages)
14 Sep 2006	AA	Accounts made up to 31 December 2005	(18 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	363s	Return made up to 24/11/05; full list of members	(8 pages)
02 Nov 2005	288b	Director resigned	(1 page)
01 Aug 2005	AA	Accounts made up to 31 December 2004	(16 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	363a	Return made up to 24/11/04; full list of members	(7 pages)
20 Jul 2004	AA	Accounts made up to 31 December 2003	(16 pages)
19 Dec 2003	363a	Return made up to 24/11/03; full list of members	(7 pages)
03 Sep 2003	AA	Accounts made up to 31 December 2002	(16 pages)
06 Jan 2003	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2002	AA	Accounts made up to 31 December 2001	(15 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
07 Dec 2001	363a	Return made up to 24/11/01; full list of members	(6 pages)
01 Oct 2001	AA	Accounts made up to 31 December 2000	(15 pages)
04 Dec 2000	363a	Return made up to 24/11/00; full list of members	(6 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: lever house 138-140 southwark street london SE1 osw	(1 page)
23 Oct 2000	190	Location of debenture register	(1 page)
23 Oct 2000	353	Location of register of members	(1 page)
06 Sep 2000	AA	Accounts made up to 31 December 1999	(13 pages)
10 Dec 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next