CERTA CITO LIMITED

Company Documents

DateDescription
02/03/152 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUDY BLEWITT

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03/03/143 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARILYN BEASTALL

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 SECRETARY APPOINTED MANDY LOUISE JULIE PARKER

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25/02/1025 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK DAY

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20/10/0920 October 2009 DIRECTOR APPOINTED MANDY LOUISE JULIE PARKER

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20/10/0920 October 2009 DIRECTOR APPOINTED MARGARET FISHER

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20/10/0920 October 2009 DIRECTOR APPOINTED MARILYN BEASTALL

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20/10/0920 October 2009 DIRECTOR APPOINTED MAXINE GAY CHADBUND

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20/10/0920 October 2009 DIRECTOR APPOINTED JUDY ROSE BLEWITT

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY DEREK COOPER

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR DENNIS JARVIS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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04/03/044 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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