CELTECH ESTATES LIMITED

Company number 03662116

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Antonio Veronesi on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Carlo Ferrero on 1 October 2009	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Apr 2009	288b	Appointment terminated director maurizio cei	(1 page)
12 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Apr 2008	288a	Director appointed carlo ferrero	(2 pages)
24 Apr 2008	288b	Appointment terminated director christopher sear	(1 page)
12 Nov 2007	363s	Return made up to 05/11/07; no change of members	(7 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Sep 2007	288b	Director resigned	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363s	Return made up to 05/11/06; full list of members	(8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Sep 2006	AAMD	Amended full accounts made up to 31 December 2004	(14 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
16 Nov 2005	363s	Return made up to 05/11/05; full list of members	(7 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
13 May 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)