CERRITO DEVELOPMENT LTD

Company number 06994539

Date	Type	Description	View / Download
10 Jun 2014	TM02	Termination of appointment of Rose Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 32 Briardale Delves Lane Consett DH8 7BD on 29 May 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Anthony Donaghy as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Leo Mcelhone as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
16 Apr 2013	CH04	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012	(2 pages)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
02 Nov 2011	AP04	Appointment of Rose Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AP01	Appointment of Mr Leo Patrick Mcelhone as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Anna Gibson as a director	(1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 19 August 2010	(2 pages)
13 May 2010	AP01	Appointment of Miss Anna Gibson as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Deborah Bailey as a director	(1 page)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(18 pages)