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CELINE GROUP HOLDINGS LIMITED

Company number 03430071

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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)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	363a	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	CERTNM	Company name changed debenhams LIMITED\certificate issued on 18/04/06	View PDF Company name changed debenhams LIMITED\certificate issued on 18/04/06 - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	AA	Full accounts made up to 3 September 2005	View PDF Full accounts made up to 3 September 2005 - link opens in a new window - 13 pages (13 pages)
14 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Feb 2005	AA	Full accounts made up to 28 August 2004	View PDF Full accounts made up to 28 August 2004 - link opens in a new window - 18 pages (18 pages)
20 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2004	363a	Return made up to 28/06/04; full list of members	View PDF Return made up to 28/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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CELINE GROUP HOLDINGS LIMITED

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