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CEETEK LIMITED

Company number 04104973

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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 Dec 2013 AD01 Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 31/10/08; full list of members
16 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jun 2007 287 Registered office changed on 17/06/07 from: suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL
12 Feb 2007 363a Return made up to 31/10/06; full list of members
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 31/03/06-31/03/06 £ si 100@1.00=100 £ ic 100/200
05 Apr 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 09/11/05; full list of members