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CERET HOLIDAY RENTALS LTD

Company number 03014092

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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)
21 Feb 2011 TM01 Termination of appointment of Peter Kelly as a director
21 Feb 2011 AP01 Appointment of Mrs Josephine Justiniani Hewitt as a director
21 Feb 2011 TM01 Termination of appointment of Christopher Hewitt as a director
21 Feb 2011 AD01 Registered office address changed from 21D Freckleton Street Lytham St Annes Lancashire FY8 5DY on 21 February 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Josephine Justiniani Hewitt on 31 January 2010
03 Feb 2010 TM02 Termination of appointment of Josephine Justiniani Hewitt as a secretary
03 Feb 2010 TM01 Termination of appointment of Josephine Justiniani Hewitt as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Nov 2009 AP01 Appointment of Mr Peter John Kelly as a director
09 Nov 2009 AP01 Appointment of Mr Christopher John Charles Hewitt as a director
09 Nov 2009 TM01 Termination of appointment of Jocelyn Walia as a director
02 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 24 January 2008
05 Feb 2008 363a Return made up to 25/01/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 25/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
03 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2006 363a Return made up to 25/01/06; full list of members
14 Jan 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
25 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/04
28 Oct 2003 AA Total exemption full accounts made up to 24 January 2003