CELTHAVEN LIMITED

Company number 03856606

Date	Type	Description	View / Download
27 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
13 Nov 2002	363s	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/11/02	(8 pages)
07 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
07 Nov 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
14 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 42A bell street henley on thames oxfordshire RG9 2BG	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/00 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
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/00 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
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/00	(1 page)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	288a	New secretary appointed	(4 pages)
24 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	287	Registered office changed on 04/02/00 from: 42A bell street henley on thames oxfordshire RG9 2BG	(1 page)
04 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 500000@.5=250000 £ ic 2/250002	(2 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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