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CELTBROOK LIMITED

Company number 01806540

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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)
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 May 2007 363a Return made up to 04/04/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jun 2006 363a Return made up to 04/04/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: tale house tale, payhembury, devon, EX14 0HJ
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap altered 23/03/06
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
13 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director resigned
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
08 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Jul 2004 363s Return made up to 04/04/04; full list of members
06 Apr 2004 395 Particulars of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
01 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Jun 2003 363s Return made up to 04/04/03; full list of members
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
08 May 2002 363s Return made up to 04/04/02; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
06 Jun 2001 363s Return made up to 04/04/01; full list of members
10 May 2001 395 Particulars of mortgage/charge
05 Sep 2000 AA Full accounts made up to 30 November 1999