- Company Overview for CELINE UK LIMITED (03269730)
- Filing history for CELINE UK LIMITED (03269730)
- People for CELINE UK LIMITED (03269730)
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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) |
---|---|---|---|
22 Jan 2001 | 363a | Return made up to 25/10/00; no change of members | |
22 Jan 2001 | 288b | Director resigned | |
15 Nov 2000 | 288a | New director appointed | |
26 Oct 2000 | 288b | Director resigned | |
12 Oct 2000 | 288b | Director resigned | |
18 Jul 2000 | 288a | New director appointed | |
12 Jul 2000 | 288a | New director appointed | |
23 May 2000 | 353 | Location of register of members | |
15 May 2000 | 363a | Return made up to 25/10/99; full list of members | |
09 May 2000 | 288b | Secretary resigned | |
09 May 2000 | 288a | New secretary appointed | |
22 Apr 2000 | 287 | Registered office changed on 22/04/00 from: rolls house 7 rolls buildings fetterlane london EC4A 1NH | |
22 Apr 2000 | 288a | New director appointed | |
22 Apr 2000 | 288b | Director resigned | |
05 May 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Dec 1998 | 353 | Location of register of members | |
23 Dec 1998 | 363a | Return made up to 25/10/98; full list of members | |
23 Dec 1998 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
23 Dec 1998 | 288c | Director's particulars changed | |
23 Dec 1998 | 288b | Secretary resigned | |
23 Dec 1998 | 288b | Director resigned | |
23 Dec 1998 | 288a | New secretary appointed | |
23 Dec 1998 | 288a | New director appointed | |
23 Dec 1998 | 288a | New director appointed | |
02 Nov 1998 | AA | Full accounts made up to 31 December 1997 |