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CERTAIN INDEXES LIMITED

Company number 02411089

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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)
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
  • ORES13 ‐ Ordinary resolution
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