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THE CERES CORPORATION LIMITED

Company number 04122587

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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 Apr 2004 AA Full accounts made up to 31 March 2003
23 Dec 2003 363a Return made up to 06/12/03; full list of members
23 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
03 May 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
11 Dec 2002 363a Return made up to 06/12/02; full list of members
26 Nov 2002 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 March 2001
24 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
10 Dec 2001 363a Return made up to 06/12/01; full list of members
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
12 Nov 2001 288c Director's particulars changed
04 Sep 2001 MA Memorandum and Articles of Association
28 Aug 2001 CERTNM Company name changed serec (uk) LIMITED\certificate issued on 28/08/01
24 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
20 Feb 2001 288a New director appointed
08 Feb 2001 MA Memorandum and Articles of Association
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
22 Jan 2001 MA Memorandum and Articles of Association
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 NEWINC Incorporation