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CERTCROFT LIMITED

Company number 01535985

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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)
17 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288b Director resigned
27 Jan 1998 363s Return made up to 13/12/97; change of members
05 Jun 1997 AA Accounts for a small company made up to 31 March 1997
03 May 1997 AA Full accounts made up to 31 March 1996
12 Mar 1997 363s Return made up to 13/12/96; full list of members
02 Mar 1996 288 New director appointed
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
04 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Apr 1995 288 Director resigned;new director appointed
28 Feb 1995 363s Return made up to 13/12/94; change of members
  • 363(287) ‐ Registered office changed on 28/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; change of members
16 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
09 Feb 1994 363s Return made up to 13/12/93; full list of members
  • 363(287) ‐ Registered office changed on 09/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; full list of members
16 Jan 1994 287 Registered office changed on 16/01/94 from: alhambra house 27 charing cross road london WC2H 0AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/94 from: alhambra house 27 charing cross road london WC2H 0AU
05 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Feb 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/92; full list of members
13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 New director 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 DocumentNew director appointed