CELSIUS ENVIRONMENTAL SERVICES LIMITED

Company number 04072014

Date	Type	Description	View / Download
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
14 Nov 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Apr 2007	363a	Return made up to 14/09/06; full list of members	(3 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
30 Sep 2004	363s	Return made up to 14/09/04; full list of members	(3 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 8C high street southampton hampshire SO14 2DH	(1 page)
22 Sep 2004	288a	New secretary appointed	(1 page)
22 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 33 butterfield road southampton hampshire SO16 7EG	(1 page)
13 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
03 Nov 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2003	128(1)	Statement of rights attached to allotted shares	(1 page)
31 Mar 2003	122	S-div 24/03/03	(1 page)
31 Mar 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
31 Mar 2003	88(2)R	Ad 20/03/03--------- £ si 999@.01=9 £ ic 30/39	(2 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)