CERTAS LIMITED

Company number 03510500

Date	Type	Description	View / Download
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
12 Mar 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
10 Mar 2000	363s	Return made up to 13/02/00; full list of members	(7 pages)
01 Mar 2000	288b	Director resigned	(1 page)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99	(1 page)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
26 Feb 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Feb 1998	288a	New director appointed	(1 page)
26 Feb 1998	288a	New secretary appointed	(1 page)
26 Feb 1998	288a	New director appointed	(1 page)
13 Feb 1998	NEWINC	Incorporation	(13 pages)

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