CELTA MOORE LIMITED

Company number 04642190

Date	Type	Description	View / Download
28 Oct 2009	AP01	Appointment of Ms Lisa Taylor as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Lexing Management Limited as a director	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jun 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
02 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
04 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Mar 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
28 Feb 2007	288a	New director appointed	(4 pages)
28 Feb 2007	288b	Director resigned	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
03 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
01 Jul 2005	363a	Return made up to 20/01/05; full list of members	(2 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
13 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
15 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2004	363a	Return made up to 20/01/04; full list of members	(5 pages)
05 May 2004	288a	New director appointed	(5 pages)
05 May 2004	288a	New secretary appointed	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)