CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Entry into credit agreement 14/07/2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
07 Apr 2010	ANNOTATION	Rectified form AP01 was removed from the public register on 10/09/10 as it was factually inaccurate.
01 Apr 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
18 Jan 2010	AA	Full accounts made up to 29 August 2009	(11 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
19 Jan 2009	AA	Full accounts made up to 30 August 2008	(11 pages)
08 Jul 2008	363a	Return made up to 28/06/08; full list of members	(5 pages)
18 Apr 2008	288c	Secretary's change of particulars / paul eardley / 08/04/2008	(1 page)
05 Feb 2008	AA	Full accounts made up to 1 September 2007	(11 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	363s	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 May 2007	AA	Full accounts made up to 2 September 2006	(12 pages)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 28/06/06; full list of members; amend	(10 pages)
07 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)