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CEC GROUP LIMITED

Company number 04956322

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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)
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH04 Secretary's details changed for Qas Secretaries Limited on 7 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
29 Sep 2009 287 Registered office changed on 29/09/2009 from finsgate 5-7 cranwood street london EC1V 9EE
13 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
09 Jul 2009 288a Secretary appointed qas secretaries LIMITED
10 Jun 2009 288a Director appointed brenda cocksedge
17 Feb 2009 288b Appointment terminated secretary florita rivera
17 Feb 2009 288b Appointment terminated director brenda cocksedge
10 Nov 2008 363a Return made up to 07/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 07/11/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Aug 2007 CERTNM Company name changed crossmoor engineering LIMITED\certificate issued on 23/08/07
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 88(2)R Ad 12/02/07--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 287 Registered office changed on 23/02/07 from: 788-790 finchley road london NW11 7TJ
04 Dec 2006 363a Return made up to 07/11/06; full list of members