CERETAS

Company number 05262368

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(4 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Ann Taylor on 27 October 2016	(2 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Ann Taylor on 27 October 2016	(2 pages)
28 Nov 2016	AP03	Appointment of Mr Peter James Randall as a secretary on 20 September 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Peter James Randall as a director on 20 September 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Christine Brooks Dowsett as a secretary on 20 September 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Christine Brooks Dowsett as a director on 20 September 2016	(1 page)
10 Jan 2016	AR01	Annual return made up to 23 December 2015 no member list	(6 pages)
03 Nov 2015	CC04	Statement of company's objects	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Jul 2015	AD01	Registered office address changed from 2 Hornbeams the Street Swallowfield Reading RG7 1QY to C/O Ukhca Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 3 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 no member list	(6 pages)
23 Dec 2014	CH01	Director's details changed for Mrs Christine Brooks Dowsett on 26 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mrs Ann Taylor as a director on 1 May 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Pauline Gillian Mccoy as a director on 2 July 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Mar 2014	TM01	Termination of appointment of Patrick Quinn as a director	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Hornbeams the Street Swallowfield Reading Berkshire RG7 1QY England on 11 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from 21 Regent Street Nottingham Nottinghamshire NG1 5BS on 11 March 2014	(1 page)
18 Jan 2014	AR01	Annual return made up to 23 December 2013 no member list	(7 pages)
19 Dec 2013	TM01	Termination of appointment of Mary Bryce as a director	(1 page)
26 Dec 2012	AR01	Annual return made up to 23 December 2012 no member list	(8 pages)
25 Dec 2012	CH01	Director's details changed for Mary Ann Bryce on 31 March 2012	(2 pages)