CELTIC MANAGEMENT LIMITED

Company number 05730812 ·

Dissolved

27 filings

Date Filing
16 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 14/04/2012 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Aug 2012 DIRECTOR APPOINTED MISS LOUISE JANE LATHAM View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/06/2011 View document
22 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
4 Feb 2008 DIRECTOR RESIGNED View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2006 COMPANY NAME CHANGED LATHAM ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 07/11/06 View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
11 Apr 2006 SECRETARY RESIGNED View document
6 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document