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CELEBRATION DEVELOPMENTS LIMITED

Company number 04936835

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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)
17 Nov 2008 288c Director's change of particulars / amanda smith / 02/07/2008
17 Nov 2008 288c Secretary's change of particulars / amanda smith / 02/07/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from kingshott business centre 23 hinton road bournemouth dorset BH1 2EF
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363s Return made up to 20/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 287 Registered office changed on 14/07/07 from: 25 canford cliffs road poole dorset BH13 7AG
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 20/10/06; full list of members
06 May 2006 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 20/10/05; full list of members
02 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 363s Return made up to 20/10/04; full list of members
16 Oct 2004 395 Particulars of mortgage/charge
06 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
12 Jul 2004 395 Particulars of mortgage/charge
29 Mar 2004 288a New director appointed
26 Mar 2004 88(2)R Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288a New secretary appointed