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CELCOOL LIMITED

Company number 06231324

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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)
19 Jan 2012 TM02 Termination of appointment of Kevin Taylor as a secretary
19 Jan 2012 TM01 Termination of appointment of Kevin Taylor as a director
19 Jan 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 CH01 Director's details changed for Maurice Archer on 6 January 2010
13 Jan 2010 CH01 Director's details changed for Philip James Pringle on 6 January 2010
13 Jan 2010 CH03 Secretary's details changed for Kevin Robert Taylor on 6 January 2010
13 Jan 2010 CH01 Director's details changed for Kevin Robert Taylor on 6 January 2010
05 Jan 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 5 January 2010
24 Aug 2009 MISC Section 519
22 Jun 2009 AA Full accounts made up to 31 July 2008
09 Jun 2009 363a Return made up to 30/04/09; no change of members