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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)
24 Nov 2010	AP01	Appointment of Mr David Brian Long as a director	View PDF Appointment of Mr David Brian Long as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM01	Termination of appointment of Ian Maclellan as a director	View PDF Termination of appointment of Ian Maclellan as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jul 2010	CH01	Director's details changed for Christopher James Neale on 1 June 2010	View PDF Director's details changed for Christopher James Neale on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 31 pages (31 pages)
16 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 32 pages (32 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Oct 2008	288b	Appointment terminated director paul moxon	View PDF Appointment terminated director paul moxon - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed christopher james neale	View PDF Director appointed christopher james neale - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 29 pages (29 pages)
23 Jul 2007	363s	Return made up to 25/06/07; change of members	View PDF Return made up to 25/06/07; change of members - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 29 pages (29 pages)
08 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	363s	Return made up to 25/06/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jun 2006	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)
12 Jun 2006	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)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 28 pages (28 pages)
18 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
16 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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