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CENNOX LIMITED

Company number 05148523

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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 Apr 2012 AP01 Appointment of Mr Nicholas Cockett as a director
25 Apr 2012 TM01 Termination of appointment of Ronald Zielinski as a director
07 Mar 2012 AP03 Appointment of Mr Roy Dodd as a secretary
07 Mar 2012 TM02 Termination of appointment of Steven Hackett as a secretary
02 Feb 2012 AA Group of companies' accounts made up to 28 February 2011
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 28 February 2011
28 Mar 2011 AP01 Appointment of Mr Simon Phillip Rubin as a director
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Ronald Zielinski on 7 June 2010
08 Jun 2010 AD01 Registered office address changed from 6 Radford Crescent Billericay Essex CM12 0DG on 8 June 2010
01 Apr 2010 AP01 Appointment of Mr Roy David Dodd as a director
17 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 08/06/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 363s Return made up to 08/06/08; full list of members; amend
16 Jul 2008 363a Return made up to 08/06/08; full list of members
30 Jun 2008 288c Secretary's change of particulars / steven hackett / 20/08/2007
28 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Jul 2007 288a New director appointed
25 Jun 2007 88(2)R Ad 08/06/07--------- £ si 80607@1
25 Jun 2007 123 Nc inc already adjusted 08/06/07