SELESTIA HOLDINGS LIMITED

Company number 04145830

Date	Type	Description	View / Download
01 Oct 2008	288a	Director appointed nicholas hugh poyntz-wright	(3 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
10 Jul 2008	288b	Appointment Terminate, Director And Secretary Mark Pritchard Williams Logged Form	(1 page)
19 Jun 2008	288a	Director and secretary appointed roger quentin phillips	(3 pages)
19 Jun 2008	288a	Director appointed simon trevor lloyd	(3 pages)
19 Jun 2008	288b	Appointment Terminated Director brett williams	(1 page)
12 Dec 2007	363a	Return made up to 16/11/07; full list of members	(5 pages)
24 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
19 Mar 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: polk house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Feb 2006	363s	Return made up to 23/01/06; full list of members	(7 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
14 Mar 2005	363s	Return made up to 23/01/05; full list of members	(9 pages)
03 Nov 2004	88(2)R	Ad 29/10/03--------- £ si 3000000@1	(2 pages)
03 Nov 2004	88(2)R	Ad 21/01/04--------- £ si 7200000@1	(2 pages)
03 Nov 2004	88(2)R	Ad 23/09/04--------- £ si 1600000@1=1600000 £ ic 66800001/68400001	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Feb 2004	363s	Return made up to 23/01/04; full list of members	(9 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)

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