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CELATON LIMITED

Company number 02871879

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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)
19 Mar 2002	287	Registered office changed on 19/03/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	View PDF Registered office changed on 19/03/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP - link opens in a new window - 1 page (1 page)
19 Mar 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	View PDF Accounting reference date extended from 31/03/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
19 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2002	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
10 May 2001	88(2)R	Ad 31/03/00--------- £ si 57000@1	View PDF Ad 31/03/00--------- £ si 57000@1 - link opens in a new window - 2 pages (2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 May 2001	123	£ nc 100000/200000 30/04/01	View PDF £ nc 100000/200000 30/04/01 - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 15 pages (15 pages)
11 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	View PDF Accounting reference date shortened from 30/09/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
02 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
02 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 30/09/99	View PDF Accounting reference date shortened from 31/03/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
16 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
08 Dec 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
15 Dec 1998	363s	Return made up to 15/11/98; no change of members	View PDF Return made up to 15/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Oct 1998	288c	Director'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 DocumentDirector's particulars changed
07 Oct 1998	288c	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1998	288c	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed

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CELATON LIMITED

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