CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

Date	Type	Description	View / Download
22 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
21 May 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: beechwood house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
20 May 2003	363s	Return made up to 19/04/03; full list of members	(8 pages)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: ocean buildings bute crescent cardiff south glamorgan CF10 5RT	(1 page)
01 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
20 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
08 Oct 2001	288b	Director resigned	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2001	395	Particulars of mortgage/charge	(8 pages)
17 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
12 Dec 2000	288b	Director resigned	(1 page)
27 Sep 2000	288c	Director's particulars changed	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)