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CELTHEATH LIMITED

Company number 02489626

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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