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CERANA PROPERTIES LIMITED

Company number 04302680

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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)
28 Mar 2008 AUD Auditor's resignation
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Oct 2007 363a Return made up to 11/10/07; full list of members
10 Jul 2007 288c Director's particulars changed
20 Dec 2006 AA Full accounts made up to 30 June 2006
01 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 11/10/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 363a Return made up to 11/10/05; full list of members
06 Oct 2005 288c Director's particulars changed
24 Jan 2005 287 Registered office changed on 24/01/05 from: durley park house durley park keynsham bristol BS31 2EE
07 Dec 2004 288c Director's particulars changed
11 Nov 2004 363s Return made up to 11/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 CERTNM Company name changed ham baker properties LIMITED\certificate issued on 24/05/04
16 Feb 2004 AUD Auditor's resignation
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
21 Oct 2003 363s Return made up to 11/10/03; full list of members