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CELWADE LIMITED

Company number 02949853

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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 Feb 2008	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 20 berkeley street berkley square london W1J 8EE	View PDF Registered office changed on 12/12/07 from: 20 berkeley street berkley square london W1J 8EE - link opens in a new window - 1 page (1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	363s	Return made up to 18/07/98; full list of members; amend	View PDF Return made up to 18/07/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 28 oxford street southampton hampshire SO14 3DJ	View PDF Registered office changed on 01/08/07 from: 28 oxford street southampton hampshire SO14 3DJ - link opens in a new window - 1 page (1 page)
01 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	View PDF Accounting reference date shortened from 30/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	363s	Return made up to 18/07/06; full list of members; amend	View PDF Return made up to 18/07/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	363s	Return made up to 18/07/05; full list of members; amend	View PDF Return made up to 18/07/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 18/07/04; full list of members; amend	View PDF Return made up to 18/07/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 18/07/97; no change of members; amend	View PDF Return made up to 18/07/97; no change of members; amend - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	363s	Return made up to 18/07/96; no change of members; amend	View PDF Return made up to 18/07/96; no change of members; amend - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	363s	Return made up to 18/07/02; full list of members; amend	View PDF Return made up to 18/07/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 18/07/95; full list of members; amend	View PDF Return made up to 18/07/95; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 18/07/01; full list of members; amend	View PDF Return made up to 18/07/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 18/07/03; full list of members; amend	View PDF Return made up to 18/07/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363s	Return made up to 18/07/00; full list of members; amend	View PDF Return made up to 18/07/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 22/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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