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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)
09 Aug 1995 288 New director appointed
28 Apr 1995 AA Accounts made up to 30 June 1994
09 Apr 1995 363s Return made up to 10/03/95; full list of members
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 363s Return made up to 10/03/94; no change of members
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Request DocumentReturn made up to 10/03/94; no change of members
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
24 May 1993 363s Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
25 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 363s Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members
04 Jun 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
15 May 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house, 33 hockliffe street, leighton buzzard, bedfordshire LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house, 33 hockliffe street, leighton buzzard, bedfordshire LU7 8EZ
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 AA Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990
01 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
01 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
26 Jun 1990 363 Return made up to 10/03/90; full list of members
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Request DocumentReturn made up to 10/03/90; full list of members
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988