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CERAMIX LIMITED

Company number 02353247

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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)
30 Jun 2006 363s Return made up to 28/02/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Mar 2005 363s Return made up to 28/02/05; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Mar 2004 363s Return made up to 28/02/04; full list of members
30 Jun 2003 288a New director appointed
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2003 363s Return made up to 28/02/03; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Apr 2002 363s Return made up to 28/02/02; change of members
10 Aug 2001 169 £ ic 62202/31102 30/07/01 £ sr 31100@1=31100
28 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2001 363s Return made up to 28/02/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 30 June 2000
03 May 2000 AA Accounts for a small company made up to 30 June 1999
10 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 1999 AA Accounts for a small company made up to 30 June 1998
19 Mar 1999 363s Return made up to 28/02/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 30 June 1997
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
22 Apr 1998 363s Return made up to 28/02/98; no change of members
04 Feb 1998 287 Registered office changed on 04/02/98 from: 665 bradford road oakenshaw bradford BD12 7DT
13 Jun 1997 288b Secretary resigned