Companies House does not verify the accuracy of the information filed

Advanced company search

CELEVERE LTD

Company number 04727264

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2009	288c	Director and secretary's change of particulars / ian mckenna / 22/08/2007	View PDF Director and secretary's change of particulars / ian mckenna / 22/08/2007 - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
15 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: kimelin house roke wallingford oxfordshire OX10 6JD	View PDF Registered office changed on 03/09/07 from: kimelin house roke wallingford oxfordshire OX10 6JD - link opens in a new window - 1 page (1 page)
17 May 2007	363s	Return made up to 08/04/07; no change of members	View PDF Return made up to 08/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB	View PDF Registered office changed on 05/04/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
08 May 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
05 May 2004	363s	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: kimelin, roke wallingford oxfordshire OX10 6JD	View PDF Registered office changed on 10/09/03 from: kimelin, roke wallingford oxfordshire OX10 6JD - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?