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CEGEKA UK LIMITED

Company number 01262284

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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)
03 May 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 288b Secretary resigned;director resigned
04 Apr 2005 288a New secretary appointed;new director appointed
26 Jan 2005 AA Full accounts made up to 31 December 2003
17 Dec 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Mar 2004 AA Full accounts made up to 31 December 2002
01 Dec 2003 363s Return made up to 17/10/03; full list of members
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Jan 2003 AA Full accounts made up to 31 December 2001
17 Jan 2003 288b Director resigned
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2002 363a Return made up to 17/10/02; full list of members
18 Jun 2002 403b Declaration of mortgage charge released/ceased
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
08 May 2002 288b Secretary resigned
08 May 2002 288a New director appointed
08 May 2002 288b Secretary resigned
26 Nov 2001 363a Return made up to 17/10/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned