CELTIC AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TSL BUILDING VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB |
| 21/10/1421 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/12/118 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/118 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM LITTLE TILMORE TILMORE ROAD PETERSFIELD HAMPSHIRE GU32 2HG |
| 20/06/1120 June 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN LAMBERT |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN LAMBERT |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR JULIAN ROBERT KNIGHT |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR DAVID MORRISON MACGREGOR |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAMBERT / 27/09/2010 |
| 10/10/1010 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON / 27/09/2010 |
| 09/06/109 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/109 June 2010 | INCREASE SHARE CAP BY CREATION OF NEW SHARE CLASS |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 113 LONDON ROAD WHITCHURCH HAMPSHIRE RG28 7NH |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/10/002 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: G OFFICE CHANGED 13/01/00 LITTLE TILMORE TILMORE ROAD PETERSFIELD HAMPSHIRE GU32 2HG |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 12/01/9812 January 1998 | S252 DISP LAYING ACC 05/01/98 |
| 12/01/9812 January 1998 | S366A DISP HOLDING AGM 05/01/98 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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