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CELLNOVO LIMITED

Company number 04349221

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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)
26 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
17 Apr 2003 288a New director appointed
04 Apr 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
01 Mar 2003 288b Director resigned
29 Jan 2003 288a New director appointed
22 Jan 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 72 brynteg road gorseinon swansea SA4 4FR
12 Sep 2002 288a New director appointed
10 Aug 2002 288a New director appointed
15 May 2002 395 Particulars of mortgage/charge
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 288b Secretary resigned
25 Mar 2002 88(2)R Ad 14/02/02--------- £ si 2@1=2 £ ic 2/4
05 Mar 2002 CERTNM Company name changed starbarge LIMITED\certificate issued on 05/03/02
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
08 Jan 2002 NEWINC Incorporation