- Company Overview for CERIUM GROUP LIMITED (01043567)
- Filing history for CERIUM GROUP LIMITED (01043567)
- People for CERIUM GROUP LIMITED (01043567)
- Charges for CERIUM GROUP LIMITED (01043567)
- More for CERIUM GROUP LIMITED (01043567)
| 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) |
|---|---|---|---|
| 26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
|
|
| 06 Sep 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
| 08 May 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 04 Oct 2012 | TM01 | Termination of appointment of Marilyn Sangster as a director | |
| 04 Oct 2012 | TM02 | Termination of appointment of Marilyn Sangster as a secretary | |
| 04 Oct 2012 | AP03 | Appointment of Mr James Alexander Gillespie Sangster as a secretary | |
| 04 Oct 2012 | AP01 | Appointment of Mr James Alexander Gillespie Sangster as a director | |
| 03 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 03 May 2011 | AP01 | Appointment of Mrs Marilyn Ann Sangster as a director | |
| 03 May 2011 | AP03 | Appointment of Mrs Marilyn Ann Sangster as a secretary | |
| 03 May 2011 | TM01 | Termination of appointment of Peter Collier as a director | |
| 03 May 2011 | TM02 | Termination of appointment of Peter Collier as a secretary | |
| 22 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 05 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 10 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 02 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 18 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 31 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 22 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 22 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 22 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |