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CELLICA LIMITED

Company number 03861309

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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)
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 363s Return made up to 19/10/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 19/10/02; full list of members
12 Jul 2002 288b Secretary resigned;director resigned
12 Jul 2002 288a New secretary appointed
12 Jul 2002 287 Registered office changed on 12/07/02 from: 2A wieland road northwood middlesex HA6 3QU
26 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
24 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 May 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 88(2)R Ad 07/12/99--------- £ si 2@1=2 £ ic 4/6
30 Dec 1999 88(2)R Ad 07/12/99--------- £ si 3@1=3 £ ic 1/4
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New secretary appointed
30 Dec 1999 287 Registered office changed on 30/12/99 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ
19 Oct 1999 NEWINC Incorporation