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CERCOPAN

Company number 05354630

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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)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 no member list	View PDF Annual return made up to 7 February 2011 no member list - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CH01	Director's details changed for Ms Zena Jane Tooze on 7 February 2011	View PDF Director's details changed for Ms Zena Jane Tooze on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for David Reid on 7 February 2011	View PDF Secretary's details changed for David Reid on 7 February 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AD01	Registered office address changed from Aintree Cottage Low Street Sloley Norwich Norfolk NR12 8HD on 17 January 2011	View PDF Registered office address changed from Aintree Cottage Low Street Sloley Norwich Norfolk NR12 8HD on 17 January 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for Robert Charles Baxter on 9 February 2010	View PDF Director's details changed for Robert Charles Baxter on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 no member list	View PDF Annual return made up to 7 February 2010 no member list - link opens in a new window - 4 pages (4 pages)
07 Feb 2010	CH01	Director's details changed for Zena Jane Tooze on 7 February 2010	View PDF Director's details changed for Zena Jane Tooze on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2010	CH01	Director's details changed for Andrew Morakinyo on 7 February 2010	View PDF Director's details changed for Andrew Morakinyo on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2010	TM01	Termination of appointment of Sarah Seymour as a director	View PDF Termination of appointment of Sarah Seymour as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
09 Feb 2009	363a	Annual return made up to 07/02/09	View PDF Annual return made up to 07/02/09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	288c	Director's change of particulars / sarah seymour / 07/02/2009	View PDF Director's change of particulars / sarah seymour / 07/02/2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	AAMD	Amended accounts made up to 28 February 2007	View PDF Amended accounts made up to 28 February 2007 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	363a	Annual return made up to 07/02/08	View PDF Annual return made up to 07/02/08 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	View PDF Accounting reference date shortened from 28/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Annual return made up to 07/02/07	View PDF Annual return made up to 07/02/07 - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 1 page (1 page)
13 Feb 2006	363a	Annual return made up to 07/02/06	View PDF Annual return made up to 07/02/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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