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CELESTIAL CONSULTANTS LIMITED

Company number 03742614

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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)
08 Nov 2007 288a New secretary appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: 11 five heads road waterlooville hampshire PO8 9NW
31 Mar 2007 AA Total exemption small company accounts made up to 5 April 2006
23 Mar 2006 363s Return made up to 29/03/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
31 May 2005 363s Return made up to 29/03/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
17 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
14 Apr 2003 353 Location of register of members
06 Apr 2003 363a Return made up to 29/03/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
11 Dec 2002 225 Accounting reference date shortened from 31/08/02 to 05/04/02
26 Oct 2002 88(2)R Ad 03/10/02--------- £ si 98@1=98 £ ic 2/100
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2000
22 Apr 2002 363s Return made up to 29/03/02; full list of members
14 Apr 2001 363s Return made up to 29/03/01; full list of members
27 Apr 2000 363s Return made up to 29/03/00; full list of members
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Secretary's particulars changed
11 Oct 1999 287 Registered office changed on 11/10/99 from: 15 venice close waterlooville hampshire PO7 8JX
05 Jul 1999 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 DocumentResolutions
05 Jul 1999 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 DocumentResolutions
05 Jul 1999 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 DocumentResolutions