CELERITY PROFESSIONAL SERVICES LIMITED

Company number 05529161

Date	Type	Description	View / Download
30 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: unit 322 waterloo business, centre, 117 waterloo road, london, SE1 8UL	(1 page)
17 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
18 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	288a	New secretary appointed	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 30@1=30 £ ic 120/150	(1 page)
20 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 30@1=30 £ ic 90/120	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: unit 212 waterloo business, centre, 117 waterloo road, london SE1 8UL	(1 page)
16 Aug 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 90@1=90 £ ic 1/91	(2 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Mar 2006	CERTNM	Company name changed accounts 8 LIMITED\certificate issued on 22/03/06	(2 pages)
24 Feb 2006	288a	New director appointed	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)