- Company Overview for SELESTIA NOMINEE LIMITED (04145834)
- Filing history for SELESTIA NOMINEE LIMITED (04145834)
- People for SELESTIA NOMINEE LIMITED (04145834)
- More for SELESTIA NOMINEE LIMITED (04145834)
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 Oct 2008 | 288b | Appointment Terminated Director and Secretary roger phillips | |
01 Oct 2008 | 288a | Director appointed nicholas hugh poyntz-wright | |
27 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jul 2008 | 288b | Appointment Terminate, Director And Secretary Mark Pritchard Williams Logged Form | |
19 Jun 2008 | 288a | Director and secretary appointed roger quenton phillips | |
19 Jun 2008 | 288a | Director appointed simon trevor lloyd | |
19 Jun 2008 | 288b | Appointment Terminated Director brett williams | |
12 Dec 2007 | 363a | Return made up to 16/11/07; full list of members | |
24 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2007 | 363a | Return made up to 23/01/07; full list of members | |
05 Mar 2007 | 287 | Registered office changed on 05/03/07 from: polk house 26-30 upper marlborough road st albans hertfordshire AL1 3UU | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Feb 2006 | 363s | Return made up to 23/01/06; full list of members | |
28 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Jul 2005 | 288b | Director resigned | |
08 Jul 2005 | 288b | Director resigned | |
08 Jul 2005 | 288b | Director resigned | |
13 Apr 2005 | 288b | Director resigned | |
14 Mar 2005 | 363s | Return made up to 23/01/05; full list of members | |
30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Feb 2004 | 363s | Return made up to 23/01/04; full list of members | |
28 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
10 Sep 2003 | 288b | Director resigned | |
09 Sep 2003 | 288b | Director resigned | |
18 Jun 2003 | 288a | New director appointed |