CERTUSS GROUP HOLDINGS LIMITED

Company number 03959052

Date	Type	Description	View / Download
06 Apr 2004	363s	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	CERTNM	Company name changed bernard lyons & son LIMITED\certificate issued on 17/02/04	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2004	123	£ nc 100/50000 21/01/04	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
16 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
03 May 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
20 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
23 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
29 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
11 May 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
18 Apr 2000	CERTNM	Company name changed certuss mechanical services limi ted\certificate issued on 19/04/00	(2 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: unit 45 gravelly industrial park birmingham west midlands B24 8TG	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
29 Mar 2000	NEWINC	Incorporation	(12 pages)

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