CELATON LIMITED

Company number 02871879

Date	Type	Description	View / Download
29 Sep 1998	123	£ nc 2000/100000 20/09/98	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
20 May 1997	363s	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Mar 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1996	288	New secretary appointed	(2 pages)
11 Jan 1996	288	New secretary appointed	(1 page)
11 Jan 1996	288	Secretary resigned	(2 pages)
11 Jan 1996	363b	Return made up to 15/11/95; change of members	(6 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: 25 castle street old town hall buckingham MK18 1BP	(1 page)
19 Sep 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
14 Sep 1995	288	Secretary resigned	(2 pages)
23 Mar 1995	363a	Return made up to 15/11/94; full list of members	(8 pages)
02 Feb 1995	225(1)	Accounting reference date shortened from 30/11 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
22 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document