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CELCIUS (UK) LIMITED

Company number 03414217

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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)
12 Jun 2007 288c Director's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 04/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 04/08/05; full list of members
28 Apr 2005 288c Secretary's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 04/08/04; full list of members
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater high wycombe buckinghamshire HP10 9QY
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 288c Director's particulars changed
11 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Sep 2003 363s Return made up to 04/08/03; full list of members
08 Sep 2003 363(288) Director's particulars changed
13 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Sep 2002 363s Return made up to 04/08/02; full list of members
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Oct 2001 287 Registered office changed on 09/10/01 from: 22-22 bedford row london WC1R 4JS
09 Oct 2001 288a New secretary appointed
09 Oct 2001 363a Return made up to 04/08/01; full list of members
09 Oct 2001 288c Secretary's particulars changed;director's particulars changed
04 Sep 2001 288b Secretary resigned
04 May 2001 288c Director's particulars changed