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CERBERUS ASSET MANAGEMENT LIMITED

Company number 03965072

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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)
21 Jan 2010 CH03 Secretary's details changed for James Samuel Walker on 1 October 2009
20 Feb 2009 288a Director and secretary appointed james samuel walker
20 Feb 2009 288b Appointment terminated secretary andrew wilson
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Feb 2009 363a Return made up to 10/02/09; full list of members
09 May 2008 363a Return made up to 05/04/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
16 May 2007 363s Return made up to 05/04/07; no change of members
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
21 Apr 2006 CERTNM Company name changed g b s (northern) LIMITED\certificate issued on 21/04/06
11 Apr 2006 363s Return made up to 05/04/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 30 April 2005
19 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2005 288b Director resigned
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
29 Mar 2004 363s Return made up to 05/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
12 Feb 2004 AA Full accounts made up to 30 April 2003
04 Dec 2003 287 Registered office changed on 04/12/03 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 288b Director resigned