CELTIC AEROSPACE VENTURES LIMITED

Company number 04113377

Date	Type	Description	View / Download
28 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
04 May 2007	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
09 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 May 2006	88(2)R	Ad 31/03/06--------- £ si 28178511@1=28178511 £ ic 5500002/33678513	(2 pages)
05 May 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
20 Dec 2005	363a	Return made up to 23/11/05; full list of members	(2 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
18 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 1 callaghan square cardiff CF10 5BT	(1 page)
14 Mar 2005	363s	Return made up to 23/11/04; full list of members	(7 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
13 Mar 2004	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Sep 2003	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
01 Jul 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	363s	Return made up to 23/11/02; full list of members	(8 pages)

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