CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

Company number 01965861

Date	Type	Description	View / Download
15 Mar 1999	363a	Return made up to 01/03/99; full list of members	(7 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road, manor park, runcorn, cheshire WA7 1TZ
08 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
17 Mar 1998	363a	Return made up to 10/03/98; full list of members	(7 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 1997	287	Registered office changed on 03/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ	(1 page)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
06 May 1997	363a	Return made up to 10/03/97; full list of members	(8 pages)
30 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
01 May 1996	AA	Accounts made up to 30 June 1995	(4 pages)
30 Apr 1996	363a	Return made up to 10/03/96; full list of members	(9 pages)