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CERTIBILT INVESTMENTS LIMITED

Company number 00844453

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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)
15 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
15 Feb 1992 363b Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
15 Feb 1992 363(287) Registered office changed on 15/02/92
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Request DocumentRegistered office changed on 15/02/92
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
25 Mar 1991 363a Return made up to 28/01/91; no change of members
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Request DocumentReturn made up to 28/01/91; no change of members
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Apr 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
27 Apr 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
14 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 287 Registered office changed on 23/06/88 from: fetcham park house lower road fetcham surrey KT22 9HD
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Request DocumentRegistered office changed on 23/06/88 from: fetcham park house lower road fetcham surrey KT22 9HD