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CELTIC LAND LIMITED

Company number 03299923

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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)
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 85 wimpole street london W1G 9SB
07 Feb 2009 AA Total exemption full accounts made up to 30 September 2007
26 Jan 2009 288c Director's change of particulars / trevor osborne / 20/01/2009
26 Jan 2009 288b Appointment terminated secretary jacqueline summers
08 Jan 2009 363a Return made up to 08/01/09; full list of members
29 Aug 2008 363a Return made up to 08/01/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 85 wimpole street london W1G 9SB
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 57 queen anne street london W1G 9JR
05 Feb 2007 363s Return made up to 08/01/07; full list of members
14 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
21 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Apr 2006 363s Return made up to 08/01/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
08 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
11 Jan 2005 363s Return made up to 08/01/05; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Jan 2004 288b Secretary resigned
27 Jan 2004 363s Return made up to 08/01/04; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Feb 2003 363s Return made up to 08/01/03; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001