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CELOTEX LIMITED

Company number 02183896

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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)
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
05 Sep 2012 AUD Auditor's resignation
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Richard Stratten Pemberton on 1 March 2012
27 Feb 2012 AA Accounts made up to 31 August 2011
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 20
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 21
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 19
13 Jul 2011 AP01 Appointment of Mr Paul Reid as a director
24 May 2011 AA Accounts made up to 31 August 2010
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Richard Crisp as a director
23 Jun 2010 TM01 Termination of appointment of Celotex Limited as a director
23 Jun 2010 AP02 Appointment of Celotex Limited as a director
23 Jun 2010 AP01 Appointment of Mr Paul Steven O'brart as a director
19 Mar 2010 AA Accounts made up to 31 August 2009
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher King on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Richard Mathew Crisp on 1 January 2010
23 Feb 2010 TM01 Termination of appointment of John Arnold as a director
03 Jun 2009 AA Accounts made up to 31 August 2008