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CELTIC INVESTMENTS (UK) LIMITED

Company number 05151198

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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)
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011
25 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011
06 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 11/06/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 363a Return made up to 11/06/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jul 2007 363a Return made up to 11/06/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
03 Aug 2006 363a Return made up to 11/06/06; full list of members
03 Aug 2006 288c Director's particulars changed
02 May 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Jun 2005 363s Return made up to 11/06/05; full list of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
16 Jul 2004 287 Registered office changed on 16/07/04 from: 47-49 green lane northwood middlesex HA6 3AE
16 Jul 2004 88(2)R Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288b Director resigned
11 Jun 2004 NEWINC Incorporation