CELOTANE LIMITED

Company number 04391781

Date	Type	Description	View / Download
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	353	Location of register of members	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 2A anglefield road berkhamsted hertfordshire HP4 3JA	(1 page)
04 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
13 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
18 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
20 May 2005	88(2)R	Ad 01/05/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
14 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
23 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
27 Mar 2004	363s	Return made up to 11/03/04; full list of members	(6 pages)
01 Feb 2004	287	Registered office changed on 01/02/04 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)
22 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
31 Mar 2003	363a	Return made up to 11/03/03; full list of members	(5 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(1 page)
16 Oct 2002	288a	New director appointed	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB	(1 page)
11 Mar 2002	NEWINC	Incorporation	(14 pages)