CELTEX (UK) LIMITED

Company number 03490365

Date	Type	Description	View / Download
06 Apr 2006	AA	Accounts made up to 31 January 2006	(2 pages)
06 Feb 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2005	AA	Accounts made up to 31 January 2005	(2 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	363s	Return made up to 08/01/05; full list of members	(6 pages)
26 Aug 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363s	Return made up to 08/01/04; full list of members	(6 pages)
12 Feb 2004	363(353)	Location of register of members address changed
12 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: c/o pullig & co 2ND floor, bridewell house 9 bridewell place london EC4V 6AZ	(1 page)
26 Jan 2004	AA	Total exemption full accounts made up to 31 January 2003	(8 pages)
03 Apr 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
17 Feb 2003	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
03 Dec 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
13 Mar 2002	363s	Return made up to 08/01/02; full list of members	(6 pages)
13 Mar 2002	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
13 Mar 2002	363(287)	Registered office changed on 13/03/02 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
13 Mar 2002	288c	Director's particulars changed	(1 page)
26 Feb 2002	AA	Total exemption full accounts made up to 31 January 2001	(8 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/01/01	(2 pages)
09 Feb 2001	AA	Full accounts made up to 31 January 2000	(8 pages)

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