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CELF INVESTMENT ADVISORS LIMITED

Company number 04883005

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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)
25 Aug 2011 TM01 Termination of appointment of Colin Atkins as a director
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Setion 175 11/11/2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for James Henry Hance Jr on 4 August 2010
17 Aug 2010 AP01 Appointment of Ms Heather Ann Mitchell as a director
16 Aug 2010 CH01 Director's details changed for Matthew Cottrell on 4 August 2010
16 Aug 2010 CH03 Secretary's details changed for Heather Mitchell on 4 August 2010
16 Aug 2010 CH01 Director's details changed for Christopher Finn on 4 August 2010
16 Aug 2010 TM01 Termination of appointment of Michael Ramsay as a director
16 Aug 2010 AP01 Appointment of Mr Colin John Atkins as a director
04 Aug 2010 TM01 Termination of appointment of Caroline Goldsmith as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 01/09/09; full list of members
23 Apr 2009 288a Director appointed james henry hance jr
04 Mar 2009 288b Appointment terminated director michael zupon
16 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / christopher finn / 15/07/2007
22 Sep 2008 288c Secretary's change of particulars / heather mitchell / 20/09/2008
22 Sep 2008 288c Director's change of particulars / caroline goldsmith / 22/12/2007
01 Jul 2008 288b Appointment terminated director james hance jr
21 Jan 2008 288a New director appointed
26 Nov 2007 288b Director resigned
25 Sep 2007 363a Return made up to 01/09/07; full list of members