CELINE UK LIMITED

Company number 03269730

Date	Type	Description	View / Download
28 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jan 2005	AUD	Auditor's resignation	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
22 Nov 2004	363a	Return made up to 25/10/04; full list of members	(6 pages)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: browne jacobsen, aldwych house 81 aldwych london WC2B 4HN	(1 page)
02 Apr 2004	288c	Director's particulars changed	(1 page)
01 Dec 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Nov 2003	363a	Return made up to 25/10/03; no change of members	(5 pages)
01 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Nov 2002	363a	Return made up to 25/10/02; full list of members	(6 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Nov 2001	363a	Return made up to 25/10/01; full list of members	(6 pages)
17 Sep 2001	AUD	Auditor's resignation	(1 page)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Aug 2001	88(2)R	Ad 13/07/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
14 Aug 2001	123	Nc inc already adjusted 13/07/01	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
22 Jan 2001	363a	Return made up to 25/10/00; no change of members	(5 pages)