AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-09
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-09
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 28th, June 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017-02-09
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-10-31
filed on: 18th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2016-02-09 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-17: 246000.00 GBP
capital
|
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AA |
Total exemption full accounts data made up to 2014-10-31
filed on: 20th, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-02-09 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-10-31
filed on: 6th, May 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2014-02-09 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-10-31
filed on: 28th, May 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-02-09 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-10-31
filed on: 11th, May 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-02-09 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-10-31
filed on: 11th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-02-09 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-10-31
filed on: 29th, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-02-09 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-24 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-24 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-10-31
filed on: 23rd, March 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2009-02-17
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-10-31
filed on: 14th, July 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to 2008-04-01
filed on: 1st, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 5th, September 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to 2007-02-21
filed on: 21st, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2005-10-31
filed on: 24th, August 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to 2006-04-03
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2004-10-31
filed on: 30th, March 2005
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, March 2005
| resolution
|
|
123 |
Nc inc already adjusted 28/02/05
filed on: 23rd, March 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, March 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 245000 shares on 2005-03-01. Value of each share 1 £, total number of shares: 246000.
filed on: 23rd, March 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2005-02-21
filed on: 21st, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2003-10-31
filed on: 27th, August 2004
| accounts
|
Free Download
(12 pages)
|
288a |
On 2004-07-22 New director appointed
filed on: 22nd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-07-22 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-02-18
filed on: 18th, February 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2002-10-31
filed on: 28th, July 2003
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2003-02-10
filed on: 10th, February 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2001-10-31
filed on: 9th, July 2002
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2002-02-14
filed on: 14th, February 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2000-10-31
filed on: 31st, August 2001
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2001-02-09
filed on: 9th, February 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 1999-10-31
filed on: 31st, August 2000
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to 2000-02-21
filed on: 21st, February 2000
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 29/02/00 to 31/10/99
filed on: 10th, May 1999
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 1999-03-01. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, May 1999
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, March 1999
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed celticshore LIMITEDcertificate issued on 18/03/99
filed on: 17th, March 1999
| change of name
|
Free Download
(2 pages)
|
288b |
On 1999-03-15 Secretary resigned
filed on: 15th, March 1999
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 15th, March 1999
| resolution
|
Free Download
(3 pages)
|
288a |
On 1999-03-15 New secretary appointed;new director appointed
filed on: 15th, March 1999
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/99 from: 24 great king street edinburgh EH3 6QN
filed on: 15th, March 1999
| address
|
Free Download
(1 page)
|
288a |
On 1999-03-15 New director appointed
filed on: 15th, March 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 1999-03-15 Director resigned
filed on: 15th, March 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 1999
| incorporation
|
Free Download
(13 pages)
|