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CERANA LIMITED

Company number 05065615

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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)
10 Jun 2013 AP01 Appointment of Mr Ritchy Alan Roger Stokes as a director
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Apr 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 5 April 2013
15 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
30 Nov 2012 TM01 Termination of appointment of David Haines as a director
05 Sep 2012 CH01 Director's details changed for Roger Denis Farmer on 28 August 2012
09 Jul 2012 CH01 Director's details changed for Roger Farmer on 29 June 2012
09 Jul 2012 CH01 Director's details changed for Neil Holmes on 29 June 2012
09 Jul 2012 CH01 Director's details changed for David Michael Haines on 29 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 13 December 2010
06 May 2010 AA Full accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Roger Farmer on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Neil Holmes on 15 March 2010
15 Mar 2010 CH01 Director's details changed for David Haines on 15 March 2010
19 Jun 2009 AA Full accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 05/03/09; full list of members
22 Jul 2008 288c Director's change of particulars / david haines / 22/07/2008
10 Jul 2008 363a Return made up to 05/03/08; full list of members
08 May 2008 AA Full accounts made up to 30 June 2007
03 Jul 2007 88(2)R Ad 22/05/07--------- £ si 198@1=198 £ ic 2/200