CELYN LIMITED

Company number 03221919

Date	Type	Description	View / Download
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: harris and trotter LLP 65 new cavendish street london W1G 7LS	(1 page)
03 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
23 Dec 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
15 Oct 2003	AAMD	Amended accounts made up to 31 July 2002	(6 pages)
21 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(287) ‐ Registered office changed on 21/07/03	(9 pages)
10 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
17 Jul 2002	363s	Return made up to 09/07/02; full list of members	(9 pages)
21 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
18 Oct 2001	363s	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 18/10/01	(8 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
27 Jul 2000	363s	Return made up to 09/07/00; full list of members	(8 pages)
05 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
24 Sep 1999	363s	Return made up to 09/07/99; no change of members	(4 pages)
24 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)