- Company Overview for CERTAIN INDEXES LIMITED (02411089)
- Filing history for CERTAIN INDEXES LIMITED (02411089)
- People for CERTAIN INDEXES LIMITED (02411089)
- Charges for CERTAIN INDEXES LIMITED (02411089)
- More for CERTAIN INDEXES LIMITED (02411089)
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) |
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22 Apr 2002 | 363s | Return made up to 17/04/02; full list of members | |
05 Apr 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
25 May 2001 | 363s | Return made up to 24/04/01; full list of members | |
17 May 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
12 Jul 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
12 Jul 2000 | 225 | Accounting reference date shortened from 30/06/00 to 31/12/99 | |
28 Jun 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
27 Jun 2000 | 363s | Return made up to 24/04/00; full list of members | |
12 Jan 2000 | 288a | New director appointed | |
01 Jun 1999 | 363s | Return made up to 24/04/99; full list of members | |
09 Apr 1999 | 395 | Particulars of mortgage/charge | |
09 Mar 1999 | AA | Full accounts made up to 30 June 1998 | |
08 Feb 1999 | 287 | Registered office changed on 08/02/99 from: unit 1 65 king street sileby leicester leicestershire LE12 7LZ | |
30 Nov 1998 | 288b | Director resigned | |
30 Nov 1998 | 288b | Secretary resigned | |
30 Nov 1998 | 288b | Director resigned | |
23 Nov 1998 | 287 | Registered office changed on 23/11/98 from: manfield house 1 southampton street london WC2R 0LR | |
20 Nov 1998 | 288a | New director appointed | |
12 Nov 1998 | 288a | New secretary appointed | |
12 Nov 1998 | 288a | New director appointed | |
07 Oct 1998 | 395 | Particulars of mortgage/charge | |
20 Jul 1998 | 363s | Return made up to 24/04/98; full list of members | |
31 Mar 1998 | RESOLUTIONS |
Resolutions
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31 Mar 1998 | 88(2)R | Ad 09/03/98--------- £ si 86000@1=86000 £ ic 100/86100 | |
30 Mar 1998 | 395 | Particulars of mortgage/charge |