CETEC CONSULTANCY LIMITED

Company number 02229584

Date	Type	Description	View / Download
07 Jan 2007	AA	Accounts made up to 30 June 2006	(3 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
14 Sep 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
27 Sep 2004	363s	Return made up to 24/07/04; full list of members	(9 pages)
27 Sep 2004	363(288)	Director's particulars changed
11 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
31 Jan 2004	123	Nc inc already adjusted 22/04/02	(2 pages)
31 Jan 2004	122	S-div 16/01/04	(2 pages)
31 Jan 2004	122	Conve 16/01/04	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: coopers house the horsefair romsey hampshire SO51 8JZ	(1 page)
29 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)