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CERVINARA LIMITED

Company number 04768289

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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)
03 Jun 2008 363a Return made up to 16/05/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
29 May 2007 363a Return made up to 16/05/07; full list of members
29 May 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 288c Director's particulars changed
06 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
16 Jun 2006 363a Return made up to 16/05/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
16 May 2005 363s Return made up to 16/05/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
02 Jun 2004 363s Return made up to 18/05/04; full list of members
02 Jun 2004 225 Accounting reference date extended from 31/05/04 to 31/07/04
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
30 May 2003 88(2)R Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2003 NEWINC Incorporation