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CERTICATE LIMITED

Company number 04728728

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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)
19 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Peter Robert Moran on 9 April 2010
23 Apr 2010 CH01 Director's details changed for Veronica Helen Moran on 9 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 09/04/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 09/04/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 09/04/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 363s Return made up to 09/04/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Jul 2004 287 Registered office changed on 16/07/04 from: 154A high street worle weston super mare BS22 6HG
26 Apr 2004 363s Return made up to 09/04/04; full list of members
26 Apr 2004 287 Registered office changed on 26/04/04 from: bassett cottage, dean lane cookham berks SL6 9AH
31 May 2003 288a New secretary appointed;new director appointed
12 May 2003 288a New director appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned