CELTIC MANAGEMENT LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 14/04/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR APPOINTED MISS LOUISE JANE LATHAM

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/06/2011

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/067 November 2006 COMPANY NAME CHANGED LATHAM ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/11/06

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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