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CELTIC TORQUE LTD

Company number 04295486

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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)
02 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
14 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2011 CH01 Director's details changed for Mrs Jill Healy on 3 December 2011
03 Dec 2011 AD01 Registered office address changed from Thornbank 38 Moorgate Road Rotherham South Yorkshire S60 2AG England on 3 December 2011
03 Dec 2011 AD01 Registered office address changed from 487a Herringthorpe Valley Road Rotherham South Yorkshire S60 4LB on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Mr Maurice Edward Healy on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Mr Maurice Edward Healy on 3 December 2011
03 Dec 2011 CH01 Director's details changed for Mrs Jill Healy on 3 December 2011
03 Dec 2011 CH03 Secretary's details changed for Mrs Jill Healy on 3 December 2011
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Feb 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
31 Jul 2009 288a Director appointed jill healy
31 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Nov 2008 363a Return made up to 28/09/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
11 Oct 2007 363a Return made up to 28/09/07; full list of members
15 Feb 2007 363a Return made up to 28/09/06; full list of members
18 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005