CELOXICA LIMITED

Company number 03209209

Date	Type	Description	View / Download
21 Feb 2008	288a	New director appointed	(2 pages)
22 Dec 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2007	363s	Return made up to 07/06/07; no change of members	(7 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(3 pages)
26 Feb 2007	288b	Director resigned	(1 page)
14 Jun 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Sep 2005	AUD	Auditor's resignation	(1 page)
07 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Jun 2005	363a	Return made up to 07/06/05; no change of members	(4 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Jun 2004	363a	Return made up to 07/06/04; no change of members	(5 pages)
28 Nov 2003	287	Registered office changed on 28/11/03 from: 20 park gate milton park abingdon oxfordshire OX14 4SH	(1 page)
25 Jun 2003	363a	Return made up to 07/06/03; full list of members	(7 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)