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CELADOR MUSIC AND EVENTS LIMITED

Company number 04918025

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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)
09 Aug 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
03 Nov 2004 363s Return made up to 01/10/04; full list of members
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 287 Registered office changed on 16/10/03 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
01 Oct 2003 NEWINC Incorporation