- Company Overview for CELLENCE PLUS LIMITED (06726412)
- Filing history for CELLENCE PLUS LIMITED (06726412)
- People for CELLENCE PLUS LIMITED (06726412)
- More for CELLENCE PLUS LIMITED (06726412)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | TM02 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 30 September 2014 | |
| 01 Oct 2014 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 1 October 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Ms Ceire Halligan O'rourke as a director on 30 September 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Mr Callum Mitchell Tuckett as a director on 30 September 2014 | |
| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 21 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Dec 2009 | TM01 | Termination of appointment of Tyrolese (Directors) Limited as a director | |
| 12 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH02 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr James Fairweather Edmondson on 1 October 2009 | |
| 12 Nov 2009 | CH04 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 | |
| 18 Sep 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/03/2010 | |
| 16 Jan 2009 | 288b | Appointment terminated director adam walker | |
| 16 Jan 2009 | 288a | Director appointed mr james fairweather edmondson | |
| 29 Nov 2008 | CERTNM | Company name changed tyrolese (652) LIMITED\certificate issued on 03/12/08 | |
| 17 Oct 2008 | NEWINC | Incorporation |