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CEREALTO UK LIMITED

Company number 03864407

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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)
13 Sep 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 12 Northfields Prospect Business Cen, Northfields London SW18 1PE on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Luis Angel Lopez on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Michael Robert Harfleet on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Juan Manuel Gonzalez Serna on 23 November 2009
08 Jun 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363a Return made up to 14/11/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 14/11/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2005 363a Return made up to 13/10/05; full list of members
19 Oct 2004 363s Return made up to 25/10/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
22 Oct 2002 363s Return made up to 25/10/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001