CELTIC ARMS LIMITED

Company number 04442070

Date	Type	Description	View / Download
17 Sep 2007	287	Registered office changed on 17/09/07 from: 252 cowbridge road east canton cardiff CF5 1GZ	(1 page)
08 Aug 2007	363s	Return made up to 20/05/07; full list of members	(6 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(12 pages)
02 Aug 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(13 pages)
22 Aug 2005	363s	Return made up to 20/05/05; full list of members	(6 pages)
05 Apr 2005	AA	Total exemption full accounts made up to 31 May 2004	(12 pages)
15 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
23 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	(12 pages)
24 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 May 2002	88(2)R	Ad 20/05/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
30 May 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 Document
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	123	£ nc 100/101 20/05/02	(2 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	NEWINC	Incorporation	(8 pages)