CELTIC MINING GROUP LIMITED

Company number 05110139

Date	Type	Description	View / Download
21 Jan 2010	MISC	Sect 519	(1 page)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
07 Dec 2009	CH01	Director's details changed for Richard John Walters on 1 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Martyn Evan Rhys Llewellyn on 1 November 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr Martyn Evan Rhys Llewellyn on 1 November 2009	(1 page)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
29 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from heol ty aberaman aberaman aberdare rhondda cynon taff CF44 6RF	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	288c	Director's change of particulars / richard walters / 01/04/2009	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
29 Apr 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
01 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(37 pages)
22 May 2006	288b	Director resigned	(1 page)
11 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
26 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)