CERTECO LTD

Company number 04507788

Date	Type	Description	View / Download
08 May 2008	287	Registered office changed on 08/05/2008 from 70 high street great baddow chelmsford essex CM2 7HH	(1 page)
04 Mar 2008	288c	Secretary's change of particulars / rdp consulting LTD / 04/03/2008	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
13 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
29 Sep 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 55 netheravon road london W4 2NA	(1 page)
20 Jun 2006	363a	Return made up to 09/08/05; full list of members	(2 pages)
09 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 28/02/06	(1 page)
21 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	(13 pages)
27 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
09 Jul 2004	288b	Director resigned	(1 page)
13 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jan 2004	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
12 Sep 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
20 May 2003	288a	New director appointed	(3 pages)
09 Aug 2002	NEWINC	Incorporation	(12 pages)

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