- Company Overview for CELSIA GROUP LIMITED (01866697)
- Filing history for CELSIA GROUP LIMITED (01866697)
- People for CELSIA GROUP LIMITED (01866697)
- Charges for CELSIA GROUP LIMITED (01866697)
- More for CELSIA GROUP LIMITED (01866697)
| 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) |
|---|---|---|---|
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Bent Erik Pultz Larsen on 20 January 2010 | |
| 28 May 2009 | 288a | Director appointed bent erik pultz larsen | |
| 28 May 2009 | 288b | Appointment Terminated Director david smail | |
| 15 May 2009 | AUD | Auditor's resignation | |
| 14 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 03 Nov 2008 | 288c | Director's Change of Particulars / david smail / 02/11/2008 / HouseName/Number was: , now: the dairy at coneyhurst farm; Street was: robins wood, now: west chiltington lane; Area was: peaslake road, now: coneyhurst; Post Town was: ewhurst, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU6 7NR, now: RH14 9DY; Country was: | |
| 18 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
| 26 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 19 Feb 2007 | AUD | Auditor's resignation | |
| 21 Dec 2006 | 288b | Director resigned | |
| 15 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
| 29 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
| 06 Apr 2006 | 288a | New director appointed | |
| 07 Mar 2006 | 363a | Return made up to 01/11/05; full list of members | |
| 08 Jul 2005 | 288b | Secretary resigned | |
| 08 Jul 2005 | 288a | New secretary appointed | |
| 06 Jul 2005 | AA | Full accounts made up to 26 December 2004 | |
| 17 Nov 2004 | 363s | Return made up to 01/11/04; full list of members |