CELTIC CARE (NORTH WALES) LIMITED

Company number 03862667

Date	Type	Description	View / Download
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
27 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
26 Oct 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2005	AUD	Auditor's resignation	(1 page)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the coonnades beaconsfield close hatfield hertfordshire AL10 8YD	(1 page)
11 Nov 2004	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2004	288b	Director resigned	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
17 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
14 Jun 2003	287	Registered office changed on 14/06/03 from: 20 derwent close prestatyn clwyd LL19 7TT	(1 page)
14 Jun 2003	288b	Secretary resigned;director resigned	(1 page)