Company Information & Financial DataCELSIUS SECOND LIMITED

Registered address:

Scania House
Amwell Street
Hoddesdon
Herts
EN11 8TT

Directors

Current	Date Appointed
Reveal name Oakham, Leicestershire, LE15	04 Feb 2002

Previous	Date Appointed	Date Resigned
Reveal name Brentwood, Essex, CM15	03 Aug 1991	31 Dec 1991
Reveal name Bishop's Stortford, Hertfordshire, CM22	03 Aug 1991	14 Jan 2000
Reveal name King's Lynn, Norfolk, PE32	03 Aug 1991	05 Aug 1996
Reveal name Doncaster, South Yorkshire, DN10	03 Aug 1991	31 Jan 1992
Reveal name Royston, Hertfordshire, SG8	03 Aug 1991	31 Mar 2000
Reveal name Newbury, Berkshire, RG20	01 Sep 1993	28 May 1999
Reveal name Maldon, Essex, CM9	03 Aug 1991	31 Jan 1992
Reveal name Waltham Cross, Hertfordshire, EN7	01 Apr 2000	27 Oct 2000
Reveal name London, London, E4	27 Oct 2000	01 Mar 2001
Reveal name Hertford, Hertfordshire, SG14	01 Mar 2001	12 Oct 2004
Reveal name Eye, Norfolk, IP21	09 Aug 1999	25 Jan 2002

Source: Companies House

Last accounts made up to

N/A

Next accounts expected due by

N/A

Last annual return made up to

31 July 2003

Next annual return due

28 August 2004

Overdue

Source: Companies House

Company Name	Classification	Company Number
Celsius Third Limited T: 01992 445511	N/A	00902518

Key: N/A = Not Available