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CELOTEX GROUP LIMITED

Company number 05162972

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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)
18 Sep 2012	AP03	Appointment of Alun Oxenham as a secretary	View PDF Appointment of Alun Oxenham as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Mr Emmanuel Du Moulin as a director	View PDF Appointment of Mr Emmanuel Du Moulin as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012	View PDF Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH02	Consolidation of shares on 31 August 2012	View PDF Consolidation of shares on 31 August 2012 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of Nicolas Suret as a director	View PDF Appointment of Nicolas Suret as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Mark Goddard as a secretary	View PDF Termination of appointment of Mark Goddard as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of David Long as a director	View PDF Termination of appointment of David Long as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Christopher Neale as a director	View PDF Termination of appointment of Christopher Neale as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 31 pages (31 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 31 pages (31 pages)

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