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CELESTIA MANAGEMENT COMPANY LIMITED

Company number 05243675

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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 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: redrow house, st davids park, ewloe, flintshire CH5 3RX
07 Feb 2006 288b Director resigned
21 Oct 2005 363s Annual return made up to 28/09/05
07 Oct 2005 288b Director resigned
13 Sep 2005 288b Director resigned
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 287 Registered office changed on 01/11/04 from: 16 st john street, london, EC1M 4NT
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
12 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 30/06/05
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 NEWINC Incorporation