CELLO HEALTH CONSULTING LTD

Company number 02426293

Date	Type	Description	View / Download
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(1 page)
16 Oct 2003	363s	Return made up to 26/09/03; full list of members	(6 pages)
28 Apr 2003	169	£ ic 3567/1962 08/04/03 £ sr 1605@1=1605	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
27 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
29 Oct 2002	363s	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
26 Oct 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
30 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
16 Jan 2001	AA	Accounts made up to 31 March 2000	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
02 Oct 2000	88(2)R	Ad 14/07/00--------- £ si 3565@1=3565 £ ic 2/3567	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 48 jesmond road west newcastle upon tyne NE2 4PQ	(1 page)
05 Nov 1999	AA	Accounts made up to 31 March 1999	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	363s	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 1998	AA	Accounts made up to 31 March 1998	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1998	363s	Return made up to 26/09/98; no change of members	(4 pages)
22 Dec 1997	AA	Accounts made up to 31 March 1997	(1 page)