CELTIC CARE (NORTH WALES) LIMITED

Company number 03862667

Date	Type	Description	View / Download
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	(2 pages)
15 Mar 2011	TM02	Termination of appointment of David Collison as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	(2 pages)
12 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 May 2008	288b	Appointment terminated director stephen booty	(1 page)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)