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CELSA (WALES) LIMITED

Company number 04578079

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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)
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 288b Appointment terminated director joaquim marti
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 288a Director appointed luis sanz
03 Jul 2008 288a Director appointed francesc rubiralta rubio
23 Apr 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Director and secretary appointed raimon trias fita
07 Apr 2008 288b Appointment terminate, director and secretary xavier cabre cutrina logged form
02 Feb 2008 363s Return made up to 30/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
27 Jul 2007 288b Director resigned
25 May 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2006 288b Director resigned
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/06
27 Apr 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288a New secretary appointed
21 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 395 Particulars of mortgage/charge