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CERBERUS CENTRAL LIMITED

Company number 03110832

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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)
10 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1999 AA Full accounts made up to 30 November 1998
06 Dec 1999 88(2) Ad 29/11/99--------- £ si 25000@.01=250 £ ic 9411/9661
15 Oct 1999 AA Full accounts made up to 30 November 1997
12 Oct 1999 363a Return made up to 06/10/98; full list of members
12 Oct 1999 363s Return made up to 06/10/99; full list of members
12 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1999 88(2)R Ad 01/10/98--------- £ si 130@.01=1 £ ic 9410/9411
27 Aug 1999 88(2)R Ad 10/05/99--------- £ si 10000@.01=100 £ ic 9310/9410
27 Aug 1999 88(2)R Ad 03/05/99--------- £ si 500@.01=5 £ ic 9305/9310
27 Aug 1999 88(2)R Ad 04/08/99--------- £ si 25000@.01=250 £ ic 9055/9305
27 Aug 1999 88(2)R Ad 31/03/99--------- £ si 10000@.01=100 £ ic 8955/9055
04 Jul 1999 288a New secretary appointed
14 Jun 1999 88(2)R Ad 27/05/99--------- £ si 37000@.001=37 £ ic 8918/8955
18 Aug 1998 288b Secretary resigned
12 May 1998 88(2)R Ad 27/02/98--------- £ si 54940@.01=549 £ ic 8369/8918
12 May 1998 88(2)R Ad 17/03/98--------- £ si 177@.01=1 £ ic 8368/8369
18 Feb 1998 363a Return made up to 06/10/97; full list of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: hobson house 155 gower street london WC1E 6BJ
30 Dec 1997 AA Full accounts made up to 30 November 1996
20 Jul 1997 225 Accounting reference date extended from 31/10/96 to 30/11/96
31 Dec 1996 88(2)R Ad 19/12/96--------- £ si 33906@.01=339 £ ic 8000/8339
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned
05 Dec 1996 88(3) Particulars of contract relating to shares