CELOTEX LIMITED

Company number 02183896

Date	Type	Description	View / Download
17 Jul 2013	AA	Accounts made up to 31 December 2012	(27 pages)
16 Apr 2013	AP01	Appointment of Mr Craig Stephen Chambers as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Adam Quincey Gilson as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Mark Goddard as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(7 pages)
28 Feb 2013	AP01	Appointment of Mr Michael Strickland Chaldecott as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of David Anderson as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Richard Pemberton as a director	(1 page)
25 Sep 2012	AP01	Appointment of David Anderson as a director	(3 pages)
18 Sep 2012	AP03	Appointment of Alun Oxenham as a secretary	(3 pages)
18 Sep 2012	AP01	Appointment of Mr Emmanuel Du Moulin as a director	(3 pages)
18 Sep 2012	AD01	Registered office address changed from Lady Lane Industrial Estate Hadleigh Suffolk IP7 6BA on 18 September 2012	(2 pages)
13 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
13 Sep 2012	AP01	Appointment of Nicholas Suret as a director	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Claire Jackson as a secretary	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Paul Reid as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Christopher King as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Paul O'brart as a director	(2 pages)
13 Sep 2012	CC04	Statement of company's objects	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)