CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee 01/07/2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 37,212,111	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	(1 page)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Nikki Zamblera as a director	(1 page)
15 Aug 2013	CH01	Director's details changed	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Nikki Zamblera on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	(16 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
06 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	(11 pages)
03 Oct 2011	TM01	Termination of appointment of Nigel Palmer as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Robert Templeman as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(8 pages)