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CERES (U.K.) LIMITED

Company number 02955403

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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)
14 May 2003 363s Return made up to 05/05/03; full list of members
13 Dec 2002 AUD Auditor's resignation
01 Dec 2002 288b Director resigned
21 Nov 2002 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 05/05/02; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 05/05/01; full list of members
19 Jun 2000 363s Return made up to 01/06/00; full list of members
09 Jun 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 01/06/99; no change of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 01/06/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
04 Jul 1997 363s Return made up to 15/06/97; no change of members
11 Aug 1996 363s Return made up to 03/08/96; no change of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
06 Sep 1995 363s Return made up to 03/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Sep 1994 287 Registered office changed on 14/09/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
14 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions