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CERULEAN SOLUTIONS LIMITED

Company number 03852868

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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)
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 04/10/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 04/10/06; full list of members
12 Dec 2005 363s Return made up to 04/10/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 169 £ ic 50000/49000 31/12/04 £ sr 1000@1=1000
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 363s Return made up to 04/10/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 04/10/03; full list of members
03 Dec 2002 363s Return made up to 04/10/02; full list of members
02 Jul 2002 88(2)R Ad 12/03/02--------- £ si 40000@1=40000 £ ic 10000/50000
20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 123 £ nc 100000/200000 28/02/02
10 May 2002 AA Total exemption small company accounts made up to 31 December 2001
07 May 2002 88(2)R Ad 21/12/01--------- £ si 9001@1=9001 £ ic 999/10000
07 May 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 May 2002 123 Nc inc already adjusted 21/12/01
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 363s Return made up to 04/10/01; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
21 Nov 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed