NIL CERTUM LIMITED

Company number 06736558

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
22 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
28 Jul 2011	CH04	Secretary's details changed for Guildhall Limited on 28 July 2011	(2 pages)
28 Jul 2011	AD01	Registered office address changed from Low Belford Dallowgill Ripon HG4 3RF on 28 July 2011	(1 page)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(3 pages)
26 Jul 2010	CH04	Secretary's details changed for Guildhall Limited on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Craig Alexander Kersey on 30 June 2010	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / craig kersey / 30/06/2009	(2 pages)
20 Jul 2009	288c	Secretary's change of particulars / guildhall LIMITED / 30/06/2009	(2 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from low belford dallowgill ripon north yorkshire HG4 3RF	(1 page)
20 Jul 2009	353	Location of register of members	(1 page)
26 Jun 2009	288a	Secretary appointed guildhall LIMITED	(1 page)
26 Jun 2009	288b	Appointment terminated secretary peter phillips	(1 page)
12 Jan 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
29 Oct 2008	NEWINC	Incorporation	(9 pages)