CELTIC HOUSE VENTURE PARTNERS (UK) LTD

Company number 04493504

Date	Type	Description	View / Download
21 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 31 July 2006	(13 pages)
26 Oct 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
09 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
16 Nov 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
05 Aug 2005	363s	Return made up to 24/07/05; full list of members	(7 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
06 Sep 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
04 Sep 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
23 Aug 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: melksham court, the street, stinchcombe dursley, gloucestershire GL11 6AR	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: mlm solicitors, waterloo house, fitzalan court, newport road, cardiff CF24 0BA	(1 page)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
02 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Sep 2002	288b	Director resigned	(1 page)