CERTAINTY GROUP INTERIORS LIMITED

Company number 05353088

Date	Type	Description	View / Download
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)
09 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(9 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	(14 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)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(3 pages)
06 Mar 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: boston house, 214 high street boston spa west yorkshire LS23 6AB	(1 page)
10 Feb 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(1 page)
29 Mar 2005	288a	New director appointed	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)

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