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CERTRAIN LIMITED

Company number 04914117

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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)
29 Sep 2010 CH01 Director's details changed for Ronald Gordon Pate on 28 September 2010
29 Sep 2010 CH03 Secretary's details changed for Kathryn Pate on 28 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 29/09/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 363s Return made up to 29/09/07; no change of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06
19 Jan 2007 287 Registered office changed on 19/01/07 from: 302-308 preston road harrow middx HA3 0QP
18 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
10 Oct 2005 363s Return made up to 29/09/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 29/09/04; full list of members
06 Nov 2003 88(2)R Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 288b Secretary resigned
29 Sep 2003 NEWINC Incorporation