CELTIC INNS HOLDINGS LIMITED

Company number 05158483

Date	Type	Description	View / Download
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(8 pages)
21 Apr 2011	CH01	Director's details changed for Andrew Andonis Andrea on 15 April 2011	(2 pages)
24 Mar 2011	SH20	Statement by directors	(1 page)
24 Mar 2011	SH19	Statement of capital on 24 March 2011 GBP 1	(4 pages)
24 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 23/03/2011	(1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 10,310,666	(4 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
27 Jan 2011	AA	Full accounts made up to 2 October 2010	(12 pages)
18 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
17 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	(13 pages)
08 Jun 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
01 Apr 2009	288a	Director appointed andrew andonis andrea	(1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	(1 page)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	(13 pages)
05 Aug 2008	363a	Return made up to 11/06/08; full list of members	(5 pages)
27 Feb 2008	AA	Full accounts made up to 29 September 2007	(13 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	(1 page)
11 Jun 2007	363a	Return made up to 11/06/07; full list of members	(3 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)