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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)
22 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 288a New director appointed
21 May 2004 AA Accounts made up to 31 August 2003
16 Apr 2004 363s Return made up to 07/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
23 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
24 May 2003 AA Accounts made up to 31 August 2002
10 Apr 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 288c Director's particulars changed
25 Feb 2003 288b Director resigned
07 Jan 2003 288c Director's particulars changed
24 May 2002 AA Group of companies' accounts made up to 31 August 2001
14 May 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 363s Return made up to 07/03/02; full list of members