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CELTIC MINING LIMITED

Company number 02984560

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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)
30 Oct 2003 363s Return made up to 28/10/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Nov 2002 288a New director appointed
15 Nov 2002 363s Return made up to 28/10/02; full list of members
29 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Jan 2002 288b Director resigned
13 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a dormant company made up to 1 April 2000
02 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/11/00
28 Jan 2000 AA Accounts for a dormant company made up to 27 March 1999
30 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1999 AA Accounts for a dormant company made up to 28 March 1998
23 Nov 1998 363s Return made up to 28/10/98; no change of members
12 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/98
12 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/98
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25 Jul 1998 288c Director's particulars changed
29 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
03 Mar 1998 288b Director resigned
20 Feb 1998 AA Full accounts made up to 29 March 1997
06 Feb 1998 288a New director appointed
03 Feb 1998 288c Director's particulars changed
30 Oct 1997 363s Return made up to 28/10/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
06 May 1997 288b Director resigned