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CECIL HOMES LIMITED

Company number 01263796

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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)
16 Oct 2006 363s Return made up to 16/07/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 16/07/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
21 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
30 Jul 2004 CERTNM Company name changed cecil engineering LIMITED\certificate issued on 30/07/04
27 Jul 2004 363s Return made up to 16/07/04; full list of members
01 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
05 Aug 2003 363s Return made up to 16/07/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 16/07/02; full list of members
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
08 Aug 2001 123 Nc inc already adjusted 07/12/92
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2001 363s Return made up to 16/07/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
24 Jul 2000 363s Return made up to 16/07/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
09 Aug 1999 AUD Auditor's resignation
27 Jul 1999 363s Return made up to 16/07/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
23 Jul 1998 287 Registered office changed on 23/07/98 from: 79 chesham road amersham bucks HP6 5JQ
20 Jul 1998 363s Return made up to 16/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1998 288b Director resigned