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CERT C.I.C.

Company number 03436611

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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)
28 Oct 2008 363a Annual return made up to 19/09/08
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from 5 pasture road barton upon humber south humberside DN18 5HN
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363a Annual return made up to 19/09/07
16 Oct 2006 363a Annual return made up to 19/09/06
04 Oct 2006 AA Accounts for a small company made up to 31 March 2006
23 Aug 2006 225 Accounting reference date extended from 18/03/06 to 31/03/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 AA Total exemption small company accounts made up to 18 March 2005
11 Oct 2005 363a Annual return made up to 19/09/05
19 Jan 2005 AA Total exemption small company accounts made up to 18 March 2004
19 Oct 2004 363s Annual return made up to 19/09/04
16 Jan 2004 AA Total exemption small company accounts made up to 18 March 2003
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 363s Annual return made up to 19/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2003 AA Total exemption small company accounts made up to 18 March 2002
03 Oct 2002 363s Annual return made up to 19/09/02
20 Nov 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 AA Total exemption small company accounts made up to 18 March 2001
25 Sep 2001 363s Annual return made up to 19/09/01
15 Jan 2001 288b Secretary resigned
29 Dec 2000 AA Accounts for a small company made up to 18 March 2000
27 Dec 2000 288a New secretary appointed