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THE CELTIC ROSEMARY LTD

Company number 05868070

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • EUR 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 May 2012 AP04 Appointment of Info Secretary Limited as a secretary
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Bruno Joseph Marie Detry on 6 July 2010
19 Jul 2010 TM01 Termination of appointment of Nathalie Vanderougstraete as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2008 363a Return made up to 06/07/08; full list of members
03 Jul 2008 288b Appointment terminated secretary info secretary LIMITED
03 Jul 2008 288a Director appointed nathalie marie raymonde vanderougstraete
06 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
20 Jul 2007 363a Return made up to 06/07/07; full list of members
06 Jul 2006 NEWINC Incorporation