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CERTUS PROPERTY DEVELOPMENTS LIMITED

Company number 05789216

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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)
15 May 2012 TM01 Termination of appointment of Stephen Lardner as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mark Stephen Lally on 1 January 2011
14 Jul 2011 TM02 Termination of appointment of Gillian Lally as a secretary
14 Jul 2011 CH03 Secretary's details changed for Mark Stephen Lally on 1 January 2011
16 Jun 2011 AD01 Registered office address changed from Slade House Kirtlington Oxford OX5 3JA on 16 June 2011
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AP01 Appointment of Stephen Lardner as a director
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mark Stephen Lally on 21 April 2010
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2009 AR01 Annual return made up to 21 April 2009 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 363a Return made up to 21/04/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New secretary appointed
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 21/04/07; full list of members
  • 363(287) ‐ Registered office changed on 26/06/07
16 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
30 Jan 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07