CEPHAS MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 STRUCK OFF AND DISSOLVED

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01/04/141 April 2014 FIRST GAZETTE

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KOPIJ / 07/07/2010

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15/07/1015 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 LOCATION OF DEBENTURE REGISTER

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16/07/0716 July 2007 LOCATION OF REGISTER OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
6 EFFINGHAM ROAD
LONG DITTON
SURREY
KT6 5JY

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10/08/0610 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/08/0218 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/08/0218 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/08/0018 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/10/971 October 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9618 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/07/9618 July 1996 REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
THE WARREN
CHALK LANE
EAST HORSLEY
SURREY KT24 6TH

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18/07/9618 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM:
33 UPPER PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 5LB

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/06/946 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/05/9325 May 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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13/10/9213 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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21/07/9221 July 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 DIRECTOR'S PARTICULARS CHANGED

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20/09/9120 September 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS

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30/05/9030 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9022 May 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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