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CELICA MARKETING LIMITED

Company number 05211310

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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)
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 CH04 Secretary's details changed for Rda Co Secs Limited on 11 November 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Miss Alison Nimmo as a director
20 Sep 2011 CH01 Director's details changed for Nicolas Jason Flynn on 19 September 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Nov 2009 CH04 Secretary's details changed for Rda Co Secs Limited on 13 November 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 20/08/09; full list of members
12 Jan 2009 288c Director's change of particulars / nicolas flynn / 09/01/2009
08 Dec 2008 288c Secretary's change of particulars / rda co secs LIMITED / 31/10/2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from c/o richard davison associates yorkshire bank chambers, market sq, retford nottinghamshire DN22 6DQ
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 20/08/08; full list of members
03 Sep 2007 363a Return made up to 20/08/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 20/08/06; full list of members
10 May 2006 288c Secretary's particulars changed
06 Sep 2005 363a Return made up to 20/08/05; full list of members
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
20 Aug 2004 NEWINC Incorporation