- Company Overview for CELTHEATH LIMITED (02489626)
- Filing history for CELTHEATH LIMITED (02489626)
- People for CELTHEATH LIMITED (02489626)
- Charges for CELTHEATH LIMITED (02489626)
- More for CELTHEATH LIMITED (02489626)
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) |
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07 Aug 1995 | 363s | Return made up to 05/04/95; full list of members | |
30 Jun 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
30 Jun 1995 | 287 | Registered office changed on 30/06/95 from: services gloroy, tekels avenue camberley surrey, GU15 2LA | |
23 May 1995 | AA | Full accounts made up to 31 July 1994 | |
01 Jul 1994 | 363s |
Return made up to 05/04/94; no change of members
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|
Request DocumentReturn made up to 05/04/94; no change of members |
10 May 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
13 May 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
28 Apr 1993 | 363s |
Return made up to 05/04/93; no change of members
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|
Request DocumentReturn made up to 05/04/93; no change of members |
09 Apr 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
09 Apr 1992 | 363s |
Return made up to 05/04/92; full list of members
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|
Request DocumentReturn made up to 05/04/92; full list of members |
05 Jul 1991 | 363a |
Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members |
23 Nov 1990 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
01 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1990 | 287 |
Registered office changed on 18/07/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/07/90 from: classic house 174-180 old street london EC1V 9BP |
05 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |