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CEREXUS LIMITED

Company number 03545600

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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 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363s Return made up to 14/04/06; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Apr 2005 363s Return made up to 14/04/05; full list of members
16 Nov 2004 288b Secretary resigned;director resigned
16 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Secretary resigned
01 Jul 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 287 Registered office changed on 08/10/03 from: oakdene court 613 reading road winnersh wokingham berkshire RG41 5UA
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288b Director resigned
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
20 May 2003 363s Return made up to 14/04/03; full list of members
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
08 May 2003 MEM/ARTS Memorandum and Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution