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CERCO PROPERTY CONSULTANTS LIMITED

Company number 05018906

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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)
25 Jun 2008 AA Accounts for a small company made up to 30 September 2007
27 Mar 2008 363a Return made up to 19/01/08; full list of members
23 Aug 2007 288b Director resigned
10 May 2007 AA Accounts for a small company made up to 30 September 2006
23 Jan 2007 363a Return made up to 19/01/07; full list of members
15 Nov 2006 288c Director's particulars changed
13 Apr 2006 AA Accounts for a small company made up to 30 September 2005
25 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
  • 363(288) ‐ Director's particulars changed
25 May 2005 287 Registered office changed on 25/05/05 from: britannic house 51 north hill plymouth devon PL4 8HZ
14 Mar 2005 AA Accounts for a small company made up to 30 September 2004
25 Jan 2005 363a Return made up to 19/01/05; full list of members
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
30 Jan 2004 288a New secretary appointed;new director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
19 Jan 2004 NEWINC Incorporation