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CELEBRATION HOLDINGS LIMITED

Company number 04627028

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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)
04 Mar 2008 AA Full accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 02/01/08; full list of members
02 Mar 2007 AA Full accounts made up to 30 April 2006
22 Jan 2007 363a Return made up to 02/01/07; full list of members
17 Feb 2006 AA Full accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 02/01/06; full list of members
14 Jul 2005 287 Registered office changed on 14/07/05 from: c/o celebration paper & plastics LTD, stanley street burton on trent staffs DE14 1DY
20 Jun 2005 287 Registered office changed on 20/06/05 from: south back lane bridlington east yorkshire YO16 4PL
06 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
05 Nov 2004 AA Accounts for a small company made up to 30 April 2004
12 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
02 Sep 2003 88(3) Particulars of contract relating to shares
02 Sep 2003 88(2)R Ad 29/04/03--------- £ si 4912@1=4912 £ ic 1/4913
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 123 £ nc 100/5000 29/04/03
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
09 Jul 2003 CERTNM Company name changed imco (42003) LIMITED\certificate issued on 09/07/03
03 Jul 2003 395 Particulars of mortgage/charge
29 Jun 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New secretary appointed;new director appointed
29 Jun 2003 288a New director appointed