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CERAMISYS LIMITED

Company number 04333637

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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)
09 Jan 2010 CH01 Director's details changed for Wayne Austin on 8 January 2010
09 Jan 2010 CH01 Director's details changed for Patrick Sercomanens on 8 January 2010
09 Jan 2010 CH01 Director's details changed for Linda Ann Austin on 8 January 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 1,998
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
02 Jan 2009 363a Return made up to 04/12/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 288a Director appointed patrick sercomanens
27 Dec 2007 363a Return made up to 04/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 363a Return made up to 04/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2005 363a Return made up to 04/12/05; full list of members
09 Dec 2005 353 Location of register of members
02 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 41 clementson road, sheffield, yorkshire S10 1GS
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
30 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 04/12/02; full list of members
14 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03