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CERNUNNOS LTD

Company number 03463292

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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 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
05 Dec 2013 AP01 Appointment of Mr Allan Roy Dyas as a director
05 Dec 2013 TM01 Termination of appointment of Stella Grimshaw as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Allan Dyas Limited on 11 November 2009
29 Oct 2009 CH01 Director's details changed for Stella Louise Grimshaw on 21 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 11/11/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Feb 2008 363a Return made up to 11/11/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363s Return made up to 11/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jan 2006 363s Return made up to 11/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Dec 2004 363s Return made up to 11/11/04; full list of members
22 Dec 2004 288b Secretary resigned