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CEREBRUS LIMITED

Company number 03931290

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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)
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 288b Director resigned
01 Apr 2003 363s Return made up to 22/02/03; full list of members
01 Apr 2003 363(288) Director's particulars changed
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288b Secretary resigned
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 22/02/02; full list of members
24 Jul 2001 AA Accounts made up to 31 December 2000
20 Mar 2001 288a New director appointed
14 Mar 2001 363s Return made up to 22/02/01; full list of members
14 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: oakdene court 613 reading road winnersh wokingham RG41 5UA
14 Mar 2001 288b Secretary resigned;director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288a New director appointed