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CELTIC CENTRE CAERNARFON LIMITED

Company number 05665118

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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)
18 Jun 2013	AP01	Appointment of Mr Julian Nigel Tregoning Browne as a director	View PDF Appointment of Mr Julian Nigel Tregoning Browne as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
24 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	TM01	Termination of appointment of Rebecca Hopwell as a director	View PDF Termination of appointment of Rebecca Hopwell as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	AP03	Appointment of Mr Mark Watkin Jones as a secretary	View PDF Appointment of Mr Mark Watkin Jones as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	CH01	Director's details changed for Mr Mark Watkin Jones on 10 January 2012	View PDF Director's details changed for Mr Mark Watkin Jones on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Glyn Watkin Jones on 10 January 2012	View PDF Director's details changed for Mr Glyn Watkin Jones on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011	View PDF Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AD01	Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 23 September 2011	View PDF Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 23 September 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of Andrew Hindmarch as a secretary	View PDF Termination of appointment of Andrew Hindmarch as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Hindmarch as a director	View PDF Termination of appointment of Andrew Hindmarch as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
03 Dec 2010	AP01	Appointment of Ms Rebecca Hopwell as a director	View PDF Appointment of Ms Rebecca Hopwell as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of George Davidson as a director	View PDF Termination of appointment of George Davidson as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Andrew John Hindmarch as a director	View PDF Appointment of Andrew John Hindmarch as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP03	Appointment of Andrew John Hindmarch as a secretary	View PDF Appointment of Andrew John Hindmarch as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM02	Termination of appointment of Graeme Dexter as a secretary	View PDF Termination of appointment of Graeme Dexter as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)

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