- Company Overview for CELBRIDGE LIMITED (05474683)
- Filing history for CELBRIDGE LIMITED (05474683)
- People for CELBRIDGE LIMITED (05474683)
- Charges for CELBRIDGE LIMITED (05474683)
- More for CELBRIDGE LIMITED (05474683)
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) |
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05 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
27 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
09 May 2009 | 353 | Location of register of members | |
09 May 2009 | 190 | Location of debenture register | |
02 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
11 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
31 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
17 Jul 2007 | 363a | Return made up to 08/06/07; full list of members | |
20 Jan 2007 | 88(2)R | Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 | |
16 Dec 2006 | 395 | Particulars of mortgage/charge | |
15 Dec 2006 | RESOLUTIONS |
Resolutions
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15 Dec 2006 | 353 | Location of register of members | |
15 Dec 2006 | 325 | Location of register of directors' interests | |
15 Dec 2006 | 190 | Location of debenture register | |
15 Dec 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/03/07 | |
15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: 4 aztec row berners road london N1 0PW | |
15 Dec 2006 | 288b | Secretary resigned | |
15 Dec 2006 | 288b | Director resigned | |
15 Dec 2006 | 288a | New director appointed | |
15 Dec 2006 | 288a | New secretary appointed;new director appointed | |
22 Nov 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
27 Jun 2006 | 363a | Return made up to 08/06/06; full list of members | |
08 Jun 2005 | NEWINC | Incorporation |