CELESTE ACQUISITION LIMITED

Company number 03738681

Date	Type	Description	View / Download
17 Apr 2003	363a	Return made up to 23/03/03; full list of members	(6 pages)
17 Apr 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
03 Apr 2002	363a	Return made up to 23/03/02; no change of members	(5 pages)
03 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 May 2001	363a	Return made up to 23/03/01; full list of members	(5 pages)
11 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2001	353	Location of register of members	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: unit 8 milbanke court, milbanke way bracknell berkshire RG12 1RP	(1 page)
22 May 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 May 2000	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
22 May 2000	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
22 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
03 May 2000	CERTNM	Company name changed uk acquisition LIMITED\certificate issued on 04/05/00	(3 pages)