CELTHAVEN LIMITED

Company number 03856606

Date	Type	Description	View / Download
14 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Gordon Philip Segger on 13 October 2009	(2 pages)
15 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Secretary's change of particulars / katherine segger / 16/08/2008	(2 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
30 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 Nov 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
10 Nov 2005	190	Location of debenture register	(1 page)
10 Nov 2005	353	Location of register of members	(1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: beechwood house knowl hill common knowl hill reading berkshire RG10 9YE	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
25 Nov 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
22 Oct 2003	363s	Return made up to 11/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)