CERTES IT SERVICE SOLUTIONS LIMITED

Company number 01697294

Date	Type	Description	View / Download
01 Aug 2001	363s	Return made up to 02/07/01; full list of members	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
01 Aug 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
15 May 2000	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
04 Aug 1999	363s	Return made up to 02/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
04 Aug 1998	363s	Return made up to 02/07/98; full list of members	(6 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: arthur house, roman way, coleshill, birmingham B46 1HQ	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
07 Apr 1998	288a	New director appointed	(2 pages)
24 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
15 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	363s	Return made up to 02/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
17 Feb 1997	288b	Director resigned	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1996	363s	Return made up to 02/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jun 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New secretary appointed	(1 page)
10 Jan 1996	288	Secretary resigned	(2 pages)