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CELSUR TRADING LIMITED

Company number 06153597

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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)
07 Apr 2010	CH01	Director's details changed for Paul Robert Battle on 1 October 2009	View PDF Director's details changed for Paul Robert Battle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
07 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
11 Aug 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ	View PDF Registered office changed on 24/07/07 from: causeway estate lovett road the causeway staines middlesex TW18 3AZ - link opens in a new window - 1 page (1 page)
24 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
23 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX	View PDF Registered office changed on 23/05/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 May 2007	88(2)R	Ad 30/04/07--------- £ si 23228@.01=232 £ ic 1/233	View PDF Ad 30/04/07--------- £ si 23228@.01=232 £ ic 1/233 - link opens in a new window - 4 pages (4 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 May 2007	122	S-div 23/04/07	View PDF S-div 23/04/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/04/07
01 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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