CELTECH SYSTEMS LTD

Company number 04860278

Date	Type	Description	View / Download
27 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 1	(3 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
11 Oct 2012	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 11 October 2012	(2 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(3 pages)
31 Aug 2010	CH01	Director's details changed for Brian Joseph Mills on 7 August 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
10 Mar 2010	TM02	Termination of appointment of Rt Black & Co Limited as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
16 Jan 2009	363a	Return made up to 07/08/08; full list of members	(3 pages)
03 Sep 2008	288c	Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 01/09/2008	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
03 Oct 2007	363s	Return made up to 07/08/07; no change of members	(6 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
11 Sep 2006	363s	Return made up to 07/08/06; full list of members	(6 pages)
10 May 2006	288c	Secretary's particulars changed	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS	(1 page)
09 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
12 Aug 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)