- Company Overview for CERTUSS GROUP HOLDINGS LIMITED (03959052)
- Filing history for CERTUSS GROUP HOLDINGS LIMITED (03959052)
- People for CERTUSS GROUP HOLDINGS LIMITED (03959052)
- More for CERTUSS GROUP HOLDINGS LIMITED (03959052)
| 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) |
|---|---|---|---|
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 April 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Mathias Karl Erwin Brauner on 29 March 2010 | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 May 2009 | 288b | Appointment terminated secretary gwendoline roberts | |
| 26 May 2009 | 288b | Appointment terminated director peter roberts | |
| 26 May 2009 | 288a | Director appointed mathias karl erwin brauner | |
| 26 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 28 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 May 2007 | 363a | Return made up to 29/03/07; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Apr 2006 | 363s | Return made up to 29/03/06; full list of members | |
| 01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 05 Apr 2005 | 363s |
Return made up to 29/03/05; full list of members
|