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CELERITAS U.K. LIMITED

Company number 04331020

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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)
19 Jan 2006 363a Return made up to 29/11/05; full list of members
18 Nov 2004 363s Return made up to 29/11/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 29/11/03; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2002 363s Return made up to 29/11/02; full list of members
03 Dec 2002 88(2)R Ad 29/11/01--------- £ si 1@1=1 £ ic 2/3
16 Jun 2002 288b Secretary resigned
30 May 2002 288a New secretary appointed
18 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
11 Apr 2002 88(2)R Ad 29/11/01--------- £ si 1@1=1 £ ic 1/2
11 Apr 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
29 Nov 2001 NEWINC Incorporation