CELTIC CROSS HOLDINGS LIMITED

Company number 05625378

Date	Type	Description	View / Download
23 Mar 2009	363a	Return made up to 16/11/08; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 45 briscoe road london SW19 2AH	(1 page)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Jan 2008	CERTNM	Company name changed wall to wall quality products li mited\certificate issued on 17/01/08	(2 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
04 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
17 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 105 bedford hill balham london SW12 9HE	(1 page)
16 Nov 2005	NEWINC	Incorporation	(11 pages)

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