CE ACQUISITION 1 LIMITED

Company number 05282218

Date	Type	Description	View / Download
04 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
14 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 04/11/2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	(1 page)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 25 September 2010	(6 pages)
18 Nov 2010	TM01	Termination of appointment of Neil Goulden as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AP01	Appointment of Mr Neil Geoffrey Goulden as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Dominic Harrison as a director	(1 page)
27 Aug 2010	AA	Full accounts made up to 26 September 2009	(12 pages)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
18 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2009	CH01	Director's details changed for Gary William Hughes on 13 November 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
15 Jul 2009	288a	Director appointed gary william hughes	(2 pages)
15 Jul 2009	288a	Director appointed dominic stephen harrison	(2 pages)
14 Jul 2009	288b	Appointment terminated director john cronk	(1 page)
15 May 2009	AA	Full accounts made up to 27 September 2008	(12 pages)