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CEPHAS CONSULT LIMITED

Company number 08115611

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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)
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	CH01	Director's details changed for Mr Peter Sedoufio on 22 June 2012	View PDF Director's details changed for Mr Peter Sedoufio on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AD01	Registered office address changed from American House 102 High Street West Wickham Kent BR4 0NF on 23 April 2014	View PDF Registered office address changed from American House 102 High Street West Wickham Kent BR4 0NF on 23 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM02	Termination of appointment of Guadalupe Mota-Blanco as a secretary	View PDF Termination of appointment of Guadalupe Mota-Blanco as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2014	CERTNM	Company name changed tropical foods logistics LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed tropical foods logistics LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-13 GBP 100	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AD01	Registered office address changed from 352 London Road Mitcham CR4 3ND England on 24 January 2013	View PDF Registered office address changed from 352 London Road Mitcham CR4 3ND England on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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