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CEROS (BRADFORD) LIMITED

Company number 04307172

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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)
01 Dec 2004 288b Director resigned
24 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(287) ‐ Registered office changed on 24/11/04
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 155(6)a Declaration of assistance for shares acquisition
22 Sep 2004 AA Accounts for a small company made up to 31 July 2004
27 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
25 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Nov 2003 363s Return made up to 18/10/03; full list of members
26 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
11 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed