CELTIC TANKERS LIMITED

Company number 02652605

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 9 October 2009. List of shareholders has changed	(14 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
19 Nov 2008	363a	Return made up to 09/10/08; full list of members	(7 pages)
30 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 18	(5 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 19	(6 pages)
08 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 24 bevis marks, london, EC3A 7NR	(1 page)
27 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
29 Oct 2007	363s	Return made up to 09/10/07; bulk list available separately	(8 pages)
24 Apr 2007	288a	New director appointed	(5 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Oct 2006	363s	Return made up to 09/10/06; full list of members	(15 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 8 baker street, london, W1M 1DA	(2 pages)
19 Oct 2005	363s	Return made up to 09/10/05; full list of members	(19 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2005	169	£ sr 8000@.1 01/09/04	(1 page)
27 Sep 2005	169	£ sr 6000@.1 08/10/04	(1 page)
27 Sep 2005	169	£ ic 280646/199462 28/07/05 £ sr 811840@.1=81184	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 Oct 2004	363s	Return made up to 09/10/04; full list of members	(24 pages)
14 Sep 2004	169	£ ic 412934/281646 24/08/04 £ sr 1312884@.1=131288	(1 page)

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