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CELLARDINE LIMITED

Company number 03493706

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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)
13 Feb 2006	363s	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: knowl hill farm knowl hill kingsclere newbury berkshire RG20 4NY	View PDF Registered office changed on 15/04/04 from: knowl hill farm knowl hill kingsclere newbury berkshire RG20 4NY - link opens in a new window - 1 page (1 page)
13 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
27 Jan 2003	363s	Return made up to 16/01/03; full list of members	View PDF Return made up to 16/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
26 Jan 2002	363s	Return made up to 16/01/02; full list of members	View PDF Return made up to 16/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
15 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2001	363s	Return made up to 16/01/01; full list of members	View PDF Return made up to 16/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
15 Apr 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
03 Mar 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 1999	363s	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 16/01/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)

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