CELSIA GROUP LIMITED

Company number 01866697

Date	Type	Description	View / Download
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 28 December 2003	(15 pages)
30 Sep 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Oct 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
22 Oct 2003	363(288)	Secretary's particulars changed
30 Jun 2003	AA	Full accounts made up to 29 December 2002	(17 pages)
16 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 30 December 2001	(14 pages)
07 Jan 2002	363s	Return made up to 01/11/01; full list of members	(7 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
10 Nov 2000	363(288)	Secretary'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 Document
11 May 2000	AA	Accounts for a small company made up to 2 January 2000	(9 pages)
06 Feb 2000	363s	Return made up to 01/11/99; full list of members	(7 pages)
27 Jan 2000	122	£ ic 47087/22087 28/12/98 £ sr 25000@1=25000	(1 page)
16 Aug 1999	AA	Full accounts made up to 27 December 1998	(13 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 8 baker st london W1M 1DA	(1 page)
18 Jan 1999	363s	Return made up to 01/11/98; no change of members	(4 pages)
03 Nov 1998	AA	Accounts for a small company made up to 28 December 1997	(7 pages)
21 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
12 Jan 1998	CERTNM	Company name changed bakehouse LIMITED\certificate issued on 12/01/98	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)

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