CELLPATH LIMITED

Company number 01831261

Date	Type	Description	View / Download
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 May 2007	395	Particulars of mortgage/charge	(3 pages)
01 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
28 Sep 2006	288a	New director appointed	(1 page)
20 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
22 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: unit 66 mochdre enterprise park newtown powys SY16 4LE	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
06 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
05 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(1 page)
01 Jun 2003	288a	New director appointed	(2 pages)
14 May 2003	363s	Return made up to 11/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2003	288a	New director appointed	(2 pages)