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CELEBRATION HIRE & EVENTS LIMITED

Company number 04274544

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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)
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004
07 Sep 2004 363s Return made up to 21/08/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
08 Sep 2003 363s Return made up to 21/08/03; full list of members
25 Apr 2003 AUD Auditor's resignation
16 Oct 2002 AA Accounts for a small company made up to 31 March 2002
11 Oct 2002 123 Nc inc already adjusted 23/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 363s Return made up to 21/08/02; full list of members
31 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New secretary appointed
26 Sep 2001 287 Registered office changed on 26/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 CERTNM Company name changed partchange LIMITED\certificate issued on 24/09/01
21 Aug 2001 NEWINC Incorporation