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CELSIS LIMITED

Company number 02695296

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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)
18 Sep 2001 288a New secretary appointed
31 May 2001 288a New director appointed
06 Apr 2001 363s Return made up to 09/03/01; full list of members
14 Feb 2001 288a New director appointed
23 Nov 2000 AA Full accounts made up to 31 March 2000
12 May 2000 288b Director resigned
15 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Mar 2000 288a New director appointed
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New secretary appointed
09 Jul 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 288a New director appointed
20 Apr 1999 363s Return made up to 09/03/99; no change of members
  • 363(287) ‐ Registered office changed on 20/04/99
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1998 AUD Auditor's resignation
11 Aug 1998 AA Full accounts made up to 31 March 1998
22 May 1998 288b Director resigned
08 Apr 1998 363s Return made up to 09/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1998 288a New secretary appointed;new director appointed
09 Jan 1998 288b Secretary resigned
10 Dec 1997 288b Director resigned
02 Oct 1997 AA Full accounts made up to 31 March 1997
24 Mar 1997 363s Return made up to 09/03/97; no change of members
05 Mar 1997 288b Director resigned
07 Nov 1996 288b Director resigned