CELTIC HOLDINGS LIMITED

Company number 06444643

Date	Type	Description	View / Download
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
14 Dec 2011	CH01	Director's details changed for Patrick Martin Healy on 14 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Joanne Caroline Healy on 14 December 2011	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4	(2 pages)
30 Jun 2010	AP01	Appointment of Mrs Jill Healy as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr Maurice Edward Healy as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Aug 2009	288b	Appointment terminated director and secretary jane waring	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 354 herringthorpe valley road rotherham south yorkshire S60 4LA united kingdom	(1 page)
04 Aug 2009	288b	Appointment terminated director adrian waring	(1 page)
04 Aug 2009	288a	Director appointed patrick healy	(1 page)
04 Aug 2009	288a	Director appointed joanne healy	(1 page)
02 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Jul 2009	CERTNM	Company name changed jw 4 LTD\certificate issued on 28/07/09	(3 pages)
19 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 354 herringthorpe valley road rotherham south yorkshire S60 4LA	(1 page)
19 Dec 2008	190	Location of debenture register	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 88 wellgate rotherham south yorkshire S60 2LR	(1 page)

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