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CERES SOLUTIONS LIMITED

Company number 04701399

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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)
22 Mar 2010 CH03 Secretary's details changed for Mrs Carroll Anne Barber on 1 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 18/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 18/03/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 18/03/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 18/03/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 18/03/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 363s Return made up to 18/03/04; full list of members
06 Apr 2003 288a New secretary appointed;new director appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
27 Mar 2003 287 Registered office changed on 27/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned
18 Mar 2003 NEWINC Incorporation