SELESTIA INVESTMENTS LIMITED

Company Documents

Date	Description
16/01/1516 January 2015	Annual return made up to 16 November 2014 with full list of shareholders View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 19/09/2014 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 19/09/2014 View Document
28/11/1428 November 2014	SECTION 519 View Document
24/09/1424 September 2014	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ View Document
09/09/149 September 2014	SECRETARY APPOINTED MR DEAN LEONARD CLARKE View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, SECRETARY SARAH DAVEY View Document
14/04/1414 April 2014	SECRETARY APPOINTED MISS SARAH LOUISE DAVEY View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/11/1321 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
24/01/1324 January 2013	SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/12/1212 December 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/12/117 December 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/12/1010 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
10/12/1010 December 2010	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 View Document
08/07/108 July 2010	DIRECTOR APPOINTED JOHN PHILIP HINE View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT View Document
19/05/1019 May 2010	DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/12/0915 December 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	SECRETARY APPOINTED PENELOPE ANN MCKELVEY View Document
10/11/0810 November 2008	SECRETARY RESIGNED ANDREW VICKERS View Document
01/07/081 July 2008	DIRECTOR RESIGNED PAULINE COLVIN View Document
12/06/0812 June 2008	DIRECTOR RESIGNED MARK WILLIAMS View Document
12/06/0812 June 2008	DIRECTOR RESIGNED BRETT WILLIAMS View Document
12/06/0812 June 2008	DIRECTOR RESIGNED MARK ALLEN View Document
06/03/086 March 2008	DIRECTOR APPOINTED MARK CHRISTIAN ALLEN View Document
28/02/0828 February 2008	DIRECTOR APPOINTED PAULINE JANE COLVIN View Document
15/02/0815 February 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	DIRECTOR RESIGNED View Document
18/06/0718 June 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: POLK HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU View Document
03/03/073 March 2007	SECRETARY RESIGNED View Document
28/02/0728 February 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	NEW SECRETARY APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document

09/06/069 June 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
05/06/065 June 2006	NC INC ALREADY ADJUSTED 27/05/05 View Document
05/06/065 June 2006	� NC 20000000/21575001 27/ View Document
12/05/0612 May 2006	DIRECTOR RESIGNED View Document
12/05/0612 May 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/03/0514 March 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/02/0418 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/09/0317 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	NEW DIRECTOR APPOINTED View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
24/03/0324 March 2003	SECRETARY RESIGNED View Document
23/03/0323 March 2003	NEW SECRETARY APPOINTED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/05/0230 May 2002	DIRECTOR RESIGNED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
18/02/0218 February 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
08/02/028 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/024 February 2002	NEW DIRECTOR APPOINTED View Document
04/02/024 February 2002	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/10/0116 October 2001	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	NEW DIRECTOR APPOINTED View Document
16/10/0116 October 2001	NEW DIRECTOR APPOINTED View Document
24/08/0124 August 2001	NEW SECRETARY APPOINTED View Document
23/08/0123 August 2001	COMPANY NAME CHANGED FIRSTSUPER LIMITED CERTIFICATE ISSUED ON 23/08/01; RESOLUTION PASSED ON 16/08/01 View Document
22/08/0122 August 2001	� NC 1000/20000000 17/08/01 View Document
22/08/0122 August 2001	NC INC ALREADY ADJUSTED 17/08/01 View Document
22/08/0122 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/08/0120 August 2001	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER View Document
20/08/0120 August 2001	SECRETARY RESIGNED View Document
01/05/011 May 2001	NEW DIRECTOR APPOINTED View Document
01/05/011 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/04/016 April 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View Document
03/04/013 April 2001	S366A DISP HOLDING AGM 08/03/01 View Document
02/04/012 April 2001	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 1 MITCHELL LANE BRISTOL BS1 6BU View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
02/04/012 April 2001	NEW SECRETARY APPOINTED View Document
28/03/0128 March 2001	SECRETARY RESIGNED View Document
28/03/0128 March 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company