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CELLADOR LTD

Company number 02593893

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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 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 19/03/06; full list of members
20 Apr 2006 353 Location of register of members
04 Apr 2006 288a New director appointed
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Mar 2005 363s Return made up to 19/03/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Apr 2003 363s Return made up to 21/03/03; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Mar 2002 363s Return made up to 21/03/02; full list of members
06 Feb 2002 CERTNM Company name changed opalrealm LIMITED\certificate issued on 06/02/02
10 Oct 2001 287 Registered office changed on 10/10/01 from: dale mill roch street rochdale lancs., OL16 2UH
17 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
04 Apr 2001 363s Return made up to 21/03/01; full list of members
19 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
08 Jul 1999 AA Accounts for a small company made up to 30 September 1998
31 Mar 1999 363s Return made up to 21/03/99; full list of members
24 Jul 1998 AA Accounts for a small company made up to 30 September 1997
26 Mar 1998 363s Return made up to 21/03/98; full list of members