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CELUCLAD LIMITED

Company number 01633545

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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)
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 31/12/08; full list of members
03 Apr 2009 288c Secretary's change of particulars / beverly bexley / 01/01/2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 31/12/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 31/12/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 31/12/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: bridge house high street horam heathfield east sussex TN21 0EY
21 Apr 2004 287 Registered office changed on 21/04/04 from: bell walk house high street lewes east sussex TN22 5DQ
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
22 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/01/02
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000