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CERAMASPEED LIMITED

Company number 01137591

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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)
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 288b Director resigned
14 Mar 2005 363s Return made up to 04/01/05; full list of members
13 Dec 2004 288b Director resigned
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 AUD Auditor's resignation
19 Apr 2004 288b Director resigned
29 Mar 2004 363s Return made up to 04/01/04; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 04/01/03; full list of members
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2002 288b Director resigned
29 May 2002 288a New secretary appointed;new director appointed
24 May 2002 288b Secretary resigned;director resigned
07 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Oct 2000 288c Director's particulars changed
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed