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CERRES LIMITED

Company number 02889543

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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 Jan 2007 363a Return made up to 20/01/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
30 Jan 2006 363a Return made up to 20/01/06; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
26 Jan 2005 363s Return made up to 20/01/05; full list of members
07 Apr 2004 AA Accounts for a small company made up to 31 December 2003
29 Jan 2004 363s Return made up to 20/01/04; full list of members
27 Feb 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 20/01/03; full list of members
09 Jan 2003 287 Registered office changed on 09/01/03 from: 112-114 pilgrim street newcastle upon tyne NE1 6SQ
03 May 2002 395 Particulars of mortgage/charge
19 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 20/01/02; full list of members
07 Mar 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 20/01/01; full list of members
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2001 88(3) Particulars of contract relating to shares
11 Jan 2001 88(2)R Ad 18/12/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Jan 2001 123 Nc inc already adjusted 18/12/00
01 Aug 2000 225 Accounting reference date shortened from 20/01/01 to 31/12/00
10 May 2000 AA Full accounts made up to 20 January 2000
27 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1999 AAMD Amended full accounts made up to 20 January 1998