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CELTIC LINING LIMITED

Company number 04640759

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
29 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 17/01/09; full list of members
19 Jan 2009 363a Return made up to 17/01/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 17/01/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 3 yellow row dukestown tredegar NP22 4DR
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 9999 shares issued 01/06/05
16 Jun 2005 88(2)R Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000
16 Jun 2005 123 Nc inc already adjusted 01/06/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Feb 2005 363s Return made up to 17/01/05; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2003 395 Particulars of mortgage/charge