CELTIC MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
16/03/1516 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
22/04/1422 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/03/1328 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 14/04/2012 |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
28/08/1228 August 2012 | DIRECTOR APPOINTED MISS LOUISE JANE LATHAM |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/06/2011 |
22/03/1222 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/03/1115 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
28/03/0828 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | DIRECTOR RESIGNED |
21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/067 November 2006 | COMPANY NAME CHANGED LATHAM ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/11/06 |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
11/04/0611 April 2006 | SECRETARY RESIGNED |
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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