CELTIC PROPERTIES (WALES) LIMITED filing history - Find and update company information

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CELTIC PROPERTIES (WALES) LIMITED

Company number 03321471

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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)
03 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 2009	288c	Director and secretary's change of particulars / olga alpatova / 16/05/2009	View PDF Director and secretary's change of particulars / olga alpatova / 16/05/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288a	Director and secretary appointed olga alpatova	View PDF Director and secretary appointed olga alpatova - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288b	Appointment terminated director and secretary david jones	View PDF Appointment terminated director and secretary david jones - link opens in a new window - 1 page (1 page)
31 Aug 2007	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	363s	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 4 pages (4 pages)
20 May 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: unit n caerphilly business park van road caerphilly mid glamorgan CF83 3ED	View PDF Registered office changed on 20/05/04 from: unit n caerphilly business park van road caerphilly mid glamorgan CF83 3ED - link opens in a new window - 1 page (1 page)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 4 pages (4 pages)

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