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CELTIC CONTRACTORS LIMITED

Company number 03115127

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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)
08 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 5 April 2010
10 Jun 2010 TM01 Termination of appointment of Joanne Whyte as a director
01 Jun 2010 AP03 Appointment of Sinead Kelly Theresa Whyte as a secretary
01 Jun 2010 TM02 Termination of appointment of Joanne Whyte as a secretary
12 May 2010 CH01 Director's details changed for Mr Martin John Brennan on 1 May 2010
12 May 2010 CH01 Director's details changed for Mr John Whyte on 1 May 2010
12 May 2010 CH01 Director's details changed for Mr Martyn Reginald Bryan Stewart on 1 May 2010
12 May 2010 AP01 Appointment of Jon Christopher Whyte as a director
08 Dec 2009 AA Full accounts made up to 5 April 2009
24 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mrs Joanne Whyte on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Martyn Reginald Bryan Stewart on 16 November 2009
18 Nov 2009 CH01 Director's details changed for John Whyte on 16 November 2009
18 Nov 2009 CH03 Secretary's details changed for Joanne Whyte on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Martin John Brennan on 16 November 2009
08 Dec 2008 363a Return made up to 18/10/08; full list of members
20 Nov 2008 AA Full accounts made up to 5 April 2008
07 Dec 2007 363a Return made up to 18/10/07; full list of members
28 Sep 2007 AA Full accounts made up to 5 April 2007
25 Sep 2007 287 Registered office changed on 25/09/07 from: 40 chamberlayne road kensal rise london NW10 3JE
03 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Jul 2006 AA Full accounts made up to 5 April 2006
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution