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CELTIC TRADING LIMITED

Company number 04811531

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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)
29 Apr 2005 225 Accounting reference date shortened from 30/06/04 to 31/03/04
02 Oct 2004 395 Particulars of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 363s Return made up to 26/06/04; full list of members
11 Jan 2004 123 Nc inc already adjusted 04/08/03
27 Nov 2003 88(2)R Ad 09/08/03--------- £ si 199@1=199 £ ic 1/200
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288b Director resigned
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 NEWINC Incorporation