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CERINOV LTD

Company number 02993927

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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)
17 Nov 2004 363s Return made up to 24/11/04; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 24/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Nov 2002 363s Return made up to 24/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 288a New director appointed
27 Mar 2002 395 Particulars of mortgage/charge
15 Jan 2002 AA Full accounts made up to 31 December 2000
31 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 287 Registered office changed on 17/12/01 from: hewitt refractories LTD victoria road stoke on trent staffordshire ST4 2HR
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
23 Mar 2001 AA Full accounts made up to 31 December 1999
13 Dec 2000 363s Return made up to 24/11/00; full list of members
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 288a New director appointed
23 Oct 2000 288b Secretary resigned;director resigned
17 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
15 May 2000 288b Director resigned
25 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Secretary resigned