CELTFIELD LIMITED

Company number 01807140

Date	Type	Description	View / Download
25 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
12 Sep 2010	TM02	Termination of appointment of Samjess Limited as a secretary	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(12 pages)
24 Feb 2010	CH01	Director's details changed for Ms Muriel Zingraff on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr. Jules-Marie Pierre Rene Taittinger on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Pascale Julia Virginia Jeanne Erseel on 1 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Helmut Franz Rudolf Fischer on 1 December 2009	(2 pages)
19 Feb 2010	AP04	Appointment of Samjess Limited as a secretary	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary	(1 page)
17 Jun 2009	288a	Director appointed mr. Jules-marie pierre rene taittinger	(1 page)
16 Jun 2009	288b	Appointment terminated director morkov LIMITED	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Mar 2009	363a	Return made up to 14/02/09; full list of members	(10 pages)
16 Mar 2009	288a	Director appointed morkov LIMITED	(14 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
03 Mar 2008	363a	Return made up to 14/02/08; full list of members	(11 pages)
01 Mar 2008	190	Location of debenture register	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 15 young street second floor kensington london W8 4EH england	(1 page)
01 Mar 2008	353	Location of register of members	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 48 queens gate london SW7 5JN	(1 page)
29 Feb 2008	288c	Director's change of particulars / muriel zingraff / 14/12/2007	(2 pages)
29 Feb 2008	288c	Director's change of particulars / helmut fischer / 14/12/2007	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)