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CELLPATH LIMITED

Company number 01831261

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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)
07 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
01 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/00	View PDF Return made up to 11/05/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/00 - link opens in a new window - 10 pages (10 pages)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: barton hall peel green manchester M30 7NB	View PDF Registered office changed on 13/01/00 from: barton hall peel green manchester M30 7NB - link opens in a new window - 1 page (1 page)
13 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: leverstock green farmhouse leverstock green hemel hempstead hertfordshire HP3 8QE	View PDF Registered office changed on 25/11/99 from: leverstock green farmhouse leverstock green hemel hempstead hertfordshire HP3 8QE - link opens in a new window - 1 page (1 page)
25 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
17 May 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
26 May 1998	363s	Return made up to 15/05/98; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/05/98; change of members
20 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Jul 1997	AA	Full accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1996
20 May 1997	363s	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)

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CELLPATH LIMITED

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