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CELTIC INNS LIMITED

Company number 04327959

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	View PDF Solvency statement dated 18/03/11 - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/03/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/03/2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,021,634	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 2,021,634 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 11 pages (11 pages)
28 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 12 pages (12 pages)
16 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	288a	Director appointed andrew andonis andrea	View PDF Director appointed andrew andonis andrea - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	View PDF Appointment terminated director paul inglett - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	View PDF Full accounts made up to 4 October 2008 - link opens in a new window - 12 pages (12 pages)
08 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 13 pages (13 pages)
29 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	View PDF Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY	View PDF Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)

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CELTIC INNS LIMITED

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