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CELLARDINE LIMITED

Company number 03493706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from Cranes Farm House Cranes Road Sherborne St. John Basingstoke Hampshire RG24 9LJ England on 31 January 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AD01 Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 29 August 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Lucinda Bell on 10 February 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Peter John Dunne on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 16/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 88(2)R Ad 15/08/07--------- £ si 8@1=8
16 Jan 2008 363a Return made up to 16/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 363s Return made up to 16/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 16/01/06; full list of members