- Company Overview for CERBERUS CENTRAL LIMITED (03110832)
- Filing history for CERBERUS CENTRAL LIMITED (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) |
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10 Mar 2000 | RESOLUTIONS |
Resolutions
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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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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 |