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CERTAINSUN LIMITED

Company number 02294863

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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)
05 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
03 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
02 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
18 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
26 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
01 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
18 Sep 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jul 1990 395 Particulars of mortgage/charge
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23 Mar 1990 395 Particulars of mortgage/charge
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23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 287 Registered office changed on 08/11/89 from: oxford house 9-15 oxford street london W1R 1RP
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Request DocumentRegistered office changed on 08/11/89 from: oxford house 9-15 oxford street london W1R 1RP
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 287 Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/89 from: 2 baches street london N1 6UB