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CELISCO LIMITED

Company number 04505526

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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)
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 07/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
14 Sep 2007 363s Return made up to 07/08/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
18 Aug 2006 363s Return made up to 07/08/06; full list of members
06 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
17 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Total exemption full accounts made up to 31 August 2004
08 Nov 2004 287 Registered office changed on 08/11/04 from: 32 bentfield green stansted mountfitchett essex CM24 8HX
31 Aug 2004 363s Return made up to 07/08/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
19 Aug 2003 363s Return made up to 07/08/03; full list of members
05 Nov 2002 88(2)R Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed
10 Sep 2002 287 Registered office changed on 10/09/02 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2002 NEWINC Incorporation