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CERBERUS HOLDINGS LIMITED

Company number 06780317

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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)
19 Feb 2014 SH03 Purchase of own shares.
20 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mr Sean William Roe as a director
04 Jun 2013 AP01 Appointment of Mrs Carol Patricia Roe as a director
10 Apr 2013 MR04 Satisfaction of charge 2 in full
04 Apr 2013 MISC Section 519
15 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
13 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
15 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
01 Mar 2011 TM01 Termination of appointment of Andrew Bayley as a director
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
23 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mrs Sarah Ann Roscoe as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew James Wilson on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mr Andrew William Roe on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Simon Merrett on 1 October 2009
22 Jan 2010 CH01 Director's details changed for James Samuel Walker on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Andrew Robert Bayley on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for James Samuel Walker on 1 October 2009