- Company Overview for CERTEK LTD (04085048)
- Filing history for CERTEK LTD (04085048)
- People for CERTEK LTD (04085048)
- Charges for CERTEK LTD (04085048)
- More for CERTEK LTD (04085048)
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) |
---|---|---|---|
23 Jan 2004 | 288a | New secretary appointed | |
23 Jan 2004 | 288b | Secretary resigned | |
11 Jul 2003 | AA | Accounts for a small company made up to 31 October 2002 | |
03 Oct 2002 | 363s | Return made up to 06/10/02; full list of members | |
28 Aug 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
21 Aug 2002 | AUD | Auditor's resignation | |
19 Apr 2002 | 287 | Registered office changed on 19/04/02 from: c/o cooper young kirkdale house kirkdale road london E11 1HP | |
11 Jan 2002 | 363s | Return made up to 06/10/01; full list of members | |
27 Jul 2001 | 288a | New director appointed | |
16 Jul 2001 | 288b | Director resigned | |
23 Nov 2000 | 288a | New director appointed | |
14 Nov 2000 | 288a | New secretary appointed | |
14 Nov 2000 | 287 | Registered office changed on 14/11/00 from: 152-160 city road london EC1V 2NX | |
14 Nov 2000 | 88(2)R | Ad 30/10/00--------- £ si 100@1=100 £ ic 1/101 | |
08 Nov 2000 | 288b | Director resigned | |
08 Nov 2000 | 288b | Secretary resigned | |
06 Oct 2000 | NEWINC | Incorporation |