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CELUS HOLDINGS LIMITED

Company number 01801851

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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)
29 Nov 2012 AA Full accounts made up to 24 June 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 11/12/2012
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2012 AA Full accounts made up to 24 June 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 24 June 2010
11 May 2010 AD01 Registered office address changed from Bryanston Court 3Rd Floor Selden Hill Hemel Hempstead HP2 4TN on 11 May 2010
09 Nov 2009 AA Full accounts made up to 24 June 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
21 Sep 2009 288a Director appointed clifford eric shanbury
01 Dec 2008 AA Full accounts made up to 24 June 2008
30 Oct 2008 363a Return made up to 08/10/08; full list of members
05 Nov 2007 363s Return made up to 08/10/07; no change of members
16 Oct 2007 AA Full accounts made up to 24 June 2007
03 Aug 2007 AUD Auditor's resignation
10 Nov 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2006 AA Full accounts made up to 24 June 2006
11 Nov 2005 363s Return made up to 08/10/05; full list of members
10 Nov 2005 AA Full accounts made up to 24 June 2005
15 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 AA Full accounts made up to 24 June 2004
31 Dec 2003 AA Full accounts made up to 24 June 2003
22 Dec 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Full accounts made up to 24 June 2002
12 Nov 2002 363s Return made up to 08/10/02; change of members
  • 363(353) ‐ Location of register of members address changed