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CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Company number 01605536

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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)
07 Feb 2012 AP04 Appointment of St James Secretaries Limited as a secretary
07 Feb 2012 AP01 Appointment of Professor Barry John Cooper as a director
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Dec 2009 CH02 Director's details changed for Certified Nominees Ltd on 24 October 2009
20 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
06 Jun 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 24/10/08; full list of members
15 Sep 2008 288a Director appointed brendan murtagh
15 Sep 2008 288a Secretary appointed helen brand
15 Sep 2008 288b Appointment terminated secretary allen blewitt
08 Apr 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 24/10/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 24/10/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 24/10/05; full list of members
27 Oct 2005 288c Secretary's particulars changed
21 Mar 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 24/10/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 288b Secretary resigned;director resigned