CELESTICA (GOUROCK) LIMITED

Company number SC275943

Date	Type	Description	View / Download
14 Dec 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AD01	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2010	(1 page)
10 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Feb 2010	TM01	Termination of appointment of John Bellingham as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Adrian Kerr as a director	(1 page)
02 Feb 2010	TM02	Termination of appointment of John Bellingham as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Alistair Fairley as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Serge Lamothe as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of John Scott as a director	(1 page)
02 Feb 2010	AP03	Appointment of Mr Todd Melendy as a secretary	(1 page)
15 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
06 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
07 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Mr Adrian Kerr on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr John Barr Scott on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr John Bellingham on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alistair Crawford Grant Fairley on 3 December 2009	(2 pages)
02 Oct 2009	MISC	Statutory declaration - reconstitution of the company books	(19 pages)
28 Sep 2009	88(2)	Ad 26/11/08\gbp si 10000@1=10000\gbp ic 50000/60000\	(2 pages)
11 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
10 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)

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