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CELLIX LIMITED

Company number 02771968

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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 Dec 2008 353 Location of register of members
12 Dec 2008 288c Director's change of particulars / peter deverell / 01/12/2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from 48 st david's hill exeter devon EX4 4DT
12 Dec 2008 190 Location of debenture register
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2008 363s Return made up to 08/12/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2007 AA Total exemption small company accounts made up to 31 December 2004
09 Jan 2007 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 16 swan court old mill close exeter devon EX2 4DD
16 Dec 2004 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jul 2004 287 Registered office changed on 27/07/04 from: 70 lodge hill road farnham surrey GU10 6RF
13 May 2004 287 Registered office changed on 13/05/04 from: 13 elmgrove road redland bristol avon BS6 6AH
14 Jan 2004 363s Return made up to 08/12/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
14 Feb 2002 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2001 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 287 Registered office changed on 09/08/00 from: 9 frayne road bristol avon BS3 1RU
25 Jul 2000 288a New secretary appointed