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CERTAINBOOM LIMITED

Company number 02295511

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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 Feb 2007 363a Return made up to 24/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 24/01/06; full list of members
08 Feb 2006 353 Location of register of members
08 Feb 2006 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 288a New director appointed
27 Oct 2004 288b Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 24/01/04; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 24/01/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 24/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2000 363s Return made up to 23/03/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363s Return made up to 23/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
15 Mar 1999 288a New secretary appointed
22 Jan 1999 288b Director resigned
05 Jan 1999 88(2)R Ad 30/12/98--------- £ si 10125@.25=2531 £ ic 5062/7593
27 Aug 1998 AA Full accounts made up to 31 December 1997