CELS BUSINESS SERVICES LIMITED

Company number 05741804

Date	Type	Description	View / Download
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
20 Dec 2013	AD01	Registered office address changed from Cooper's Studios 14 - 18 Westgate Newcastle upon Tyne England on 20 December 2013	(1 page)
30 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 2013	SH08	Change of share class name or designation	(2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
18 Oct 2013	AP03	Appointment of Mrs Catharine Jane Little as a secretary	(1 page)
14 Oct 2013	AP01	Appointment of Mr Antony John Watson as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Dr William Kenneth Lang as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
21 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
08 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2011	AD02	Register inspection address has been changed	(1 page)
08 Dec 2011	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 December 2011	(1 page)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
31 Dec 2010	TM02	Termination of appointment of Anthea Morris as a secretary	(1 page)
02 Dec 2010	AD01	Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 2 December 2010	(1 page)
01 Nov 2010	TM01	Termination of appointment of Michael Sipple-Asher as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Michael John Nicholds on 1 January 2010	(2 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 2ND floor bio science centre times square newcastle upon tyne tyne & wear NE1 4EP	(1 page)
24 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)