CELF INVESTMENT ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 1 |
| 15/04/1315 April 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 15/04/1315 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COTTRELL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ATKINS |
| 23/11/1023 November 2010 | ADOPT ARTICLES 11/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY HANCE JR / 04/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MS HEATHER ANN MITCHELL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINN / 04/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COTTRELL / 04/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 04/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR COLIN JOHN ATKINS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSAY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDSMITH |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JAMES HENRY HANCE JR |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ZUPON |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINN / 15/07/2007 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 20/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOLDSMITH / 22/12/2007 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HANCE JR |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 18/04/06 |
| 07/06/067 June 2006 | � NC 500000/1464999 18/0 |
| 07/06/067 June 2006 | C FINN CHAI MEETING MIN 18/04/06 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | MINUTES PASSING VARIOUS RES |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED LAVENDERHURST LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 28/09/0428 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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