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CELTIC COFFINS LIMITED

Company number 04823797

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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)
26 Jul 2005 363a Return made up to 07/07/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jul 2004 363s Return made up to 07/07/04; full list of members
28 Jul 2003 288b Secretary resigned
27 Jul 2003 88(2)R Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288b Director resigned
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
17 Jul 2003 287 Registered office changed on 17/07/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
17 Jul 2003 288a New director appointed
07 Jul 2003 NEWINC Incorporation