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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)
13 May 2003 395 Particulars of mortgage/charge
13 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 AUD Auditor's resignation
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
26 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
16 Jul 2001 363s Return made up to 05/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2000 288c Director's particulars changed
19 Apr 2000 CERTNM Company name changed shopfocus LIMITED\certificate issued on 20/04/00
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR
05 Apr 2000 NEWINC Incorporation