CELSIUS SPA LIMITED

Company number 03667084

Date	Type	Description	View / Download
25 May 2004	288a	New secretary appointed	(2 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	288c	Director's particulars changed	(1 page)
19 Nov 2003	363s	Return made up to 12/11/03; full list of members	(8 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
26 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Nov 2002	363s	Return made up to 12/11/02; full list of members	(8 pages)
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
05 Mar 2002	288c	Director's particulars changed	(1 page)
21 Nov 2001	363s	Return made up to 12/11/01; full list of members	(7 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
29 Nov 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Nov 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
08 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
13 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4