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SELESTIA SERVICES LIMITED

Company number 04295326

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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)
09 Aug 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: polk house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
04 Jan 2007 363a Return made up to 26/09/06; full list of members
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New secretary appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
07 Feb 2006 363s Return made up to 26/09/05; full list of members
03 Feb 2006 88(2)R Ad 27/05/05--------- £ si 750000@1=750000 £ ic 36800001/37550001
28 Oct 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 26/09/04; full list of members
03 Nov 2004 88(2)R Ad 21/01/04--------- £ si 5200000@1=5200000 £ ic 31600001/36800001
03 Nov 2004 88(2)R Ad 29/10/03--------- £ si 1000000@1=1000000 £ ic 30600001/31600001
30 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 26/09/03; full list of members
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 05/06/03--------- £ si 1000000@1=1000000 £ ic 26600001/27600001
17 Jun 2003 123 Nc inc already adjusted 05/06/03