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CELADIN LIMITED

Company number 06702668

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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)
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 AP01 Appointment of Mr Glenton Douglas Masters as a director
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP England on 1 October 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 90
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 88(2) Ad 30/09/09\gbp si 2@1=2\gbp ic 2/4\
28 Sep 2009 363a Return made up to 19/09/09; full list of members
19 Sep 2008 NEWINC Incorporation