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CELERANT CONSULTING RUSSIA LIMITED

Company number 05015871

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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)
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
27 Mar 2007 363s Return made up to 15/01/07; full list of members
  • 363(287) ‐ Registered office changed on 27/03/07
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Feb 2006 363s Return made up to 15/01/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 15/01/05; full list of members
05 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Secretary resigned
15 Jan 2004 NEWINC Incorporation