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CERFROUGE LTD

Company number 03719464

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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)
23 Mar 2003 363s Return made up to 19/02/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
25 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
25 Mar 2002 363s Return made up to 19/02/02; full list of members
04 May 2001 363s Return made up to 19/02/01; full list of members
19 Jan 2001 AA Full accounts made up to 31 March 2000
25 Aug 2000 288a New director appointed
14 Aug 2000 CERTNM Company name changed po - no LIMITED\certificate issued on 15/08/00
26 Jun 2000 288b Director resigned
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 2000 123 £ nc 1000/10987 01/03/99
28 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
10 Mar 1999 287 Registered office changed on 10/03/99 from: grovelye farm grovelye lane dallington heathfield east sussex TN21 9PA
10 Mar 1999 88(2)R Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288a New director appointed
25 Feb 1999 288b Director resigned
25 Feb 1999 288b Secretary resigned
25 Feb 1999 287 Registered office changed on 25/02/99 from: 381 kingsway hove east sussex BN3 4QD
19 Feb 1999 NEWINC Incorporation