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CERROS PROPERTIES LIMITED

Company number 05050987

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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)
09 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
09 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
26 Feb 2009 363a Return made up to 20/02/09; full list of members
13 Jan 2009 AA Group of companies' accounts made up to 31 August 2008
03 Mar 2008 363a Return made up to 20/02/08; full list of members
23 Nov 2007 AA Group of companies' accounts made up to 31 August 2007
06 Nov 2007 88(2)R Ad 01/10/07--------- £ si 206338@1=206338 £ ic 1065000/1271338
06 Nov 2007 SA Statement of affairs
19 Oct 2007 123 Nc inc already adjusted 01/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
15 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
08 Mar 2007 363a Return made up to 20/02/07; full list of members
02 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
28 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
20 Feb 2006 363a Return made up to 20/02/06; full list of members
08 Mar 2005 AA Full accounts made up to 31 October 2004
23 Feb 2005 363s Return made up to 20/02/05; full list of members
15 Feb 2005 395 Particulars of mortgage/charge
08 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/10/04