CELSOFT TISSUE LIMITED
Company number 03747126 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 21 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER | View document |
| 16 Oct 2012 | SECTION 519 | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED STEPHEN MULCAHY | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED FABIO BOSCHI | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 29 Apr 2009 | REDUCE ISSUED CAPITAL 17/04/2009 | View document |
| 29 Apr 2009 | SOLVENCY STATEMENT DATED 17/04/09 | View document |
| 29 Apr 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MAURIZIO CEI | View document |
| 8 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/01/2008 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED CARLO FERRERO | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 21 Feb 2000 | � NC 10000/2000000 24/01/00 | View document |
| 11 Feb 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |