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CERION LIMITED

Company number 04077274

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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)
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 25/09/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 25/09/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
04 Nov 2003 288a New secretary appointed
08 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Mar 2003 225 Accounting reference date extended from 01/09/02 to 30/09/02
12 Dec 2002 363s Return made up to 25/09/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 1 September 2001
16 Nov 2001 363s Return made up to 01/09/01; full list of members
03 Oct 2001 225 Accounting reference date shortened from 30/09/01 to 01/09/01
03 Oct 2001 288a New director appointed
25 Sep 2001 CERTNM Company name changed stephens mckay LIMITED\certificate issued on 25/09/01
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Secretary resigned
25 Sep 2000 NEWINC Incorporation