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CELDORM ONE LIMITED

Company number 04951323

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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 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Mohammed Ramzan on 3 November 2009	View PDF Director's details changed for Mohammed Ramzan on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Paul Alan Kennedy on 3 November 2009	View PDF Director's details changed for Paul Alan Kennedy on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from bleaklow house, howard town mill glossop derbyshire SK13 8HT	View PDF Registered office changed on 24/09/2009 from bleaklow house, howard town mill glossop derbyshire SK13 8HT - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288b	Appointment terminated director and secretary kenneth spencer	View PDF Appointment terminated director and secretary kenneth spencer - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Nov 2008	288b	Appointment terminated director ian mccrae	View PDF Appointment terminated director ian mccrae - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed paul kennedy	View PDF Director appointed paul kennedy - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director and secretary appointed mohammed ramzan	View PDF Director and secretary appointed mohammed ramzan - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
24 Nov 2004	363s	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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