CERTASS LIMITED

Company number 04350234

Date	Type	Description	View / Download
24 May 2007	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/02/06	(7 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB	(1 page)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 09/01/05; full list of members	(7 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Jan 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
09 Jan 2002	NEWINC	Incorporation	(8 pages)