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CELTIC SPRINGS RETAIL LIMITED

Company number 06704667

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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)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	TM01	Termination of appointment of Roderick Prime as a director	View PDF Termination of appointment of Roderick Prime as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM02	Termination of appointment of Geoffrey Shepheard as a secretary	View PDF Termination of appointment of Geoffrey Shepheard as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP03	Appointment of Mrs Samantha Jane Herbert as a secretary	View PDF Appointment of Mrs Samantha Jane Herbert as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM01	Termination of appointment of Anthony Donnelly as a director	View PDF Termination of appointment of Anthony Donnelly as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon PE29 3NZ on 23 April 2013	View PDF Registered office address changed from Anglian House Ambury Road Huntingdon PE29 3NZ on 23 April 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
08 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
27 Jan 2010	TM01	Termination of appointment of Awg Property Director Limited as a director	View PDF Termination of appointment of Awg Property Director Limited as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AP01	Appointment of Roderick Mark Prime as a director	View PDF Appointment of Roderick Mark Prime as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of David Logue as a director	View PDF Termination of appointment of David Logue as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AP02	Appointment of Awg Property Director Limited as a director	View PDF Appointment of Awg Property Director Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	88(2)	Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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