CERTAINTY GROUP (HOLDINGS) LIMITED

Company number 05259300

Date	Type	Description	View / Download
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	AUD	Auditor's resignation	(1 page)
13 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: certainty house 4220 park approach avenue thorpe park leeds west yorkshire LS15 8GB	(1 page)
09 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
07 Sep 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
16 May 2006	288a	New director appointed	(3 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: boston house 214 high street boston spa wetherby west yorkshire LS23 6AB	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
11 Nov 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Director resigned	(1 page)
12 Jan 2005	288c	Director's particulars changed	(1 page)