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CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company number 01965861

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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 Mar 2004 363a Return made up to 01/03/04; full list of members
14 Jan 2004 288b Director resigned
27 Mar 2003 363a Return made up to 01/03/03; full list of members
11 Mar 2003 AA Accounts made up to 31 December 2002
18 Oct 2002 288a New director appointed
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New secretary appointed
03 Apr 2002 363a Return made up to 01/03/02; full list of members
18 Feb 2002 AA Accounts made up to 31 December 2001
22 Mar 2001 AA Accounts made up to 31 December 2000
09 Mar 2001 363a Return made up to 01/03/01; full list of members
20 Jan 2001 288c Director's particulars changed
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
04 Sep 2000 288b Director resigned
13 Mar 2000 AA Accounts made up to 31 December 1999
10 Mar 2000 363a Return made up to 01/03/00; full list of members
16 Apr 1999 AA Accounts made up to 31 December 1998