CELURCA LTD.

Company number SC195163

Date	Type	Description	View / Download
19 Feb 2008	287	Registered office changed on 19/02/08 from: 4 barclay street stonehaven kincardineshire AB39 2BJ	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
24 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
26 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
28 Apr 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(2 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
21 Apr 2004	363s	Return made up to 12/04/04; full list of members	(6 pages)
24 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
28 Apr 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
16 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
12 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
27 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
11 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	NEWINC	Incorporation	(16 pages)