CEILING 2 LIMITED

Company number 03481153

Date	Type	Description	View / Download
12 Sep 2008	288b	Appointment terminated director stephen holt	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
31 Oct 2006	288b	Director resigned	(1 page)
07 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 76 market street paddock huddersfield HD1 4SH	(1 page)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
23 Dec 2003	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)