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CELERION GB LIMITED

Company number 01856500

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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)
23 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
07 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
29 Apr 2005 363a Return made up to 03/04/05; full list of members
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
22 Dec 2004 AA Accounts made up to 31 October 2003
18 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
08 Apr 2004 363a Return made up to 03/04/04; full list of members
05 Sep 2003 AA Accounts made up to 31 October 2002
23 Apr 2003 363a Return made up to 03/04/03; full list of members
20 Nov 2002 88(2)R Ad 29/10/02--------- £ si 4000000@.01=40000 £ ic 46250/86250
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2002 AA Accounts made up to 31 October 2001
18 Aug 2002 288b Director resigned
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New director appointed
02 May 2002 363s Return made up to 03/04/02; full list of members
04 Dec 2001 AA Accounts made up to 31 October 2000
19 Sep 2001 288a New secretary appointed