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CELISTA LIMITED

Company number 02690985

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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)
13 Mar 1999 363s Return made up to 20/02/99; full list of members
13 Mar 1999 88(2)R Ad 23/12/98--------- £ si 98@1=98 £ ic 100/198
13 Oct 1998 AA Full accounts made up to 31 March 1998
02 Jun 1998 288c Secretary's particulars changed
25 Feb 1998 363s Return made up to 20/02/98; no change of members
11 Dec 1997 AA Full accounts made up to 31 March 1997
18 Feb 1997 363s Return made up to 20/02/97; no change of members
06 Nov 1996 AA Full accounts made up to 31 March 1996
17 Feb 1996 363s Return made up to 20/02/96; full list of members
16 Nov 1995 AA Full accounts made up to 31 March 1995
13 Mar 1995 363s Return made up to 20/02/95; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
02 Mar 1994 363s Return made up to 20/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/94; no change of members
15 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1992 287 Registered office changed on 29/04/92 from: 10, norwich street, london, EC4A ibd.
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Request DocumentRegistered office changed on 29/04/92 from: 10, norwich street, london, EC4A ibd.
29 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1992 NEWINC Incorporation