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CELSIUS ENTERTAINMENT LIMITED

Company number 03369516

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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)
05 Jul 2006 363s Return made up to 12/05/06; full list of members
21 Apr 2006 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
30 Jun 2005 287 Registered office changed on 30/06/05 from: 43 rosedew road london W6 9ET
28 Jun 2005 AA Total exemption full accounts made up to 31 May 2004
27 Sep 2004 363a Return made up to 12/05/04; full list of members
07 Sep 2004 CERTNM Company name changed celsius film LIMITED\certificate issued on 07/09/04
01 Sep 2004 CERTNM Company name changed entco LIMITED\certificate issued on 01/09/04
03 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
29 Sep 2003 288a New secretary appointed
08 Sep 2003 288b Secretary resigned
04 Jul 2003 AA Total exemption full accounts made up to 31 May 2002
30 Jun 2003 363s Return made up to 12/05/03; full list of members
20 Feb 2003 244 Delivery ext'd 3 mth 31/05/03
02 Jul 2002 AA Total exemption full accounts made up to 31 May 2001
24 Jun 2002 363s Return made up to 12/05/02; full list of members
26 Feb 2002 244 Delivery ext'd 3 mth 31/05/01
06 Nov 2001 AA Total exemption full accounts made up to 31 May 2000
06 Sep 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
24 Aug 2000 AA Full accounts made up to 31 May 1999
16 Jun 2000 363s Return made up to 12/05/00; full list of members
13 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions