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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)
27 Jun 2007	169	£ sr 1@1 30/09/03	View PDF £ sr 1@1 30/09/03 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	363s	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR	View PDF Registered office changed on 29/01/05 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR - link opens in a new window - 1 page (1 page)
13 Aug 2004	363s	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	363s	Return made up to 18/07/03; full list of members	View PDF Return made up to 18/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL	View PDF Registered office changed on 08/07/03 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL - link opens in a new window - 1 page (1 page)
17 Oct 2002	363s	Return made up to 18/07/02; full list of members	View PDF Return made up to 18/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 193 high street hornchurch essex RM11 3XT	View PDF Registered office changed on 13/03/01 from: 193 high street hornchurch essex RM11 3XT - link opens in a new window - 1 page (1 page)
04 Sep 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)
02 Aug 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 7 pages (7 pages)

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