CELSTRAT LIMITED

Company number 04005494

Date	Type	Description	View / Download
21 Dec 2004	288b	Director resigned	(1 page)
30 Nov 2004	AA	Accounts made up to 30 June 2004	(1 page)
09 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
19 Apr 2004	AA	Accounts made up to 30 June 2003	(2 pages)
31 May 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
31 May 2003	363(288)	Director's particulars changed
31 May 2003	363(287)	Registered office changed on 31/05/03
22 May 2003	288c	Director's particulars changed	(1 page)
14 May 2003	AA	Accounts made up to 30 June 2002	(2 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
12 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
12 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Mar 2002	AA	Accounts made up to 30 June 2001	(1 page)
18 Mar 2002	287	Registered office changed on 18/03/02 from: hill farm thurlow road, great wratting haverhill suffolk CB9 7HG	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
11 Oct 2001	288b	Secretary resigned	(2 pages)
11 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
12 Jul 2001	CERTNM	Company name changed business connexions (europe) lim ited\certificate issued on 12/07/01	(2 pages)
16 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288b	Director resigned	(1 page)