CERES (U.K.) LIMITED

Company number 02955403

Date	Type	Description	View / Download
01 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
28 May 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
25 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
19 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Jul 1999	363s	Return made up to 01/06/99; no change of members	(4 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
22 Jun 1998	363s	Return made up to 01/06/98; full list of members	(6 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
04 Jul 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
11 Aug 1996	363s	Return made up to 03/08/96; no change of members	(5 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
06 Sep 1995	363s	Return made up to 03/08/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
14 Sep 1994	288	Director resigned 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
14 Sep 1994	287	Registered office changed on 14/09/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE 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
14 Sep 1994	224	Accounting reference date notified as 31/12 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
14 Sep 1994	288	Director resigned;new director 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
14 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Sep 1994	288	Secretary resigned;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