CERTAS LIMITED

Company number 03510500

Date	Type	Description	View / Download
13 Feb 2006	363a	Return made up to 13/02/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
02 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
26 May 2005	363s	Return made up to 13/02/05; full list of members	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
17 Sep 2004	CERTNM	Company name changed eve group LIMITED\certificate issued on 17/09/04	(2 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
24 Feb 2004	363s	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
21 Oct 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA	(1 page)
26 Feb 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
09 Mar 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)
07 Jan 2002	CERTNM	Company name changed eve investment holdings LIMITED\certificate issued on 07/01/02	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)