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CELTIC HAVEN LIMITED

Company number 03314060

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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)
11 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Mrs Jacqueline Jean Evans on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Kim Ann Denning on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Philip Wyn Evans on 1 January 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 363a Return made up to 24/01/09; full list of members
11 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 May 2008 363s Return made up to 24/01/08; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363s Return made up to 24/01/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 24/01/06; full list of members
30 Nov 2005 288a New director appointed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 06/02/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 06/02/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 06/02/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
16 May 2002 403a Declaration of satisfaction of mortgage/charge