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CERADON LTD

Company number 04214648

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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)
05 Apr 2004 288a New director appointed
17 Nov 2003 225 Accounting reference date shortened from 10/11/03 to 31/10/03
04 Aug 2003 88(2)R Ad 21/10/02--------- £ si 384@1
04 Aug 2003 88(2)R Ad 20/08/02--------- £ si 24@1
04 Aug 2003 122 Div 06/08/02
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 06/08/02
04 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 288a New director appointed
13 Jun 2003 AA Total exemption small company accounts made up to 10 November 2002
04 Jul 2002 363s Return made up to 11/05/02; full list of members
03 Jul 2002 225 Accounting reference date extended from 31/05/02 to 10/11/02
18 May 2001 88(2)R Ad 11/05/01--------- £ si 1999@1=1999 £ ic 1/2000
18 May 2001 288b Secretary resigned
11 May 2001 NEWINC Incorporation