CELCO LIMITED

Company number 03380189

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 03/06/04; full list of members	(7 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: midas house 10 willow way london SE26 4QP	(1 page)
11 Jun 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
16 Jun 2002	363s	Return made up to 03/06/02; full list of members	(7 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
13 Jun 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
13 Jun 2001	363(288)	Secretary's particulars changed 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
18 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
03 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
04 Jul 2000	363s	Return made up to 03/06/00; full list of members	(7 pages)
04 Jul 2000	363(288)	Director's particulars changed 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
26 Jun 2000	88(2)R	Ad 18/02/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 18/02/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
21 Jul 1999	363s	Return made up to 03/06/99; full list of members	(6 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
11 Mar 1999	AA	Accounts made up to 31 December 1998	(5 pages)
03 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)