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CEYLINCO CONSOLIDATED (U.K.) LIMITED

Company number 05841877

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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)
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 288b Appointment Terminated Director yasanayake ratnayake
16 Mar 2009 288b Appointment Terminated Director sicialle kotelawala
16 Mar 2009 288b Appointment Terminated Director jivaka kotelawala
23 Feb 2009 288b Appointment Terminated Director telge peiris
16 Jul 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 288c Director's Change of Particulars / telge peiris / 15/07/2008 / Nationality was: srilankan, now: british; Occupation was: director finnance, now: director finance
15 Jul 2008 288c Director's Change of Particulars / sicialle kotelawala / 15/07/2008 / HouseName/Number was: , now: 13; Street was: 13 dickamans lane, now: dickmans lane
15 Jul 2008 288c Secretary's Change of Particulars / kumaravidanalage kumarasinghe / 15/07/2008 / HouseName/Number was: , now: 17; Street was: 43 north hyde lane, now: lyndhurst avenue; Post Town was: heston, now: whitton; Post Code was: TW5 0EP, now: TW2 6BG
22 Apr 2008 AA Full accounts made up to 30 June 2007
26 Sep 2007 88(2)R Ad 10/06/07--------- £ si 19499@1=19499 £ ic 20000/39499
26 Sep 2007 123 Nc inc already adjusted 10/06/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 363a Return made up to 09/06/07; full list of members
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
24 May 2007 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 88(2)R Ad 30/08/06--------- £ si 500@1=500 £ ic 1/501
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed