CELSIS LIMITED

Company number 02695296

Date	Type	Description	View / Download
22 Mar 2007	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction 11/07/06	(2 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
20 Mar 2006	353	Location of register of members	(1 page)
20 Sep 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
14 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
23 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
17 Mar 2004	363s	Return made up to 09/03/04; full list of members	(9 pages)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
02 Apr 2003	363s	Return made up to 09/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2003	AUD	Auditor's resignation	(2 pages)
16 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: cambridge science park milton road cambridge CB4 0FX	(1 page)
15 Mar 2002	363s	Return made up to 09/03/02; full list of members	(8 pages)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)