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CERAMKO INVESTMENT MANAGEMENT LIMITED

Company number 03718802

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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)
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 18/02/09; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 18/02/08; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 18/02/07; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: 4 floor queens house 55-56 lincolns inn fields london WC2A 3LJ
21 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 18/02/06; full list of members
14 Feb 2006 363s Return made up to 18/02/00; full list of members; amend
09 May 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 18/02/05; full list of members
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 18/02/04; no change of members
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 AA Full accounts made up to 31 December 2001
25 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Mar 2002 363s Return made up to 18/02/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH