CEREXUS LIMITED

Company number 03545600 · Monitor this company

Dissolved

102 filings

Date	Filing
18 Nov 2014	CURREXT FROM 31/12/2014 TO 30/06/2015	View document
30 Sep 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
11 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARLAND / 01/09/2014	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
5 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 14/03/2013	View document
2 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
6 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 23/04/2012	View document
4 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 23/04/2012	View document
3 May 2012	SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK KISSANE / 23/04/2012	View document
3 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 23/04/2012	View document
23 Apr 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM · OAKDENE COURT · 613 READING ROAD · WINNERSH · BERKSHIRE · RG41 5UA	View document
4 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Dec 2010	SECRETARY APPOINTED KEVIN PATRICK KISSANE	View document
6 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ALISON HOOD	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 30/09/2010	View document
27 Oct 2010	APPOINTMENT TERMINATED, SECRETARY ALISON HOOD	View document
27 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
14 Oct 2009	DIRECTOR APPOINTED IAN GARLAND	View document
7 Oct 2009	SECRETARY APPOINTED ALISON MARY HOOD	View document
7 Oct 2009	SECRETARY APPOINTED ALISON MARY HOOD	View document
6 Oct 2009	APPOINTMENT TERMINATED, SECRETARY JOHN SLATER	View document
6 Oct 2009	DIRECTOR APPOINTED DAVID MACKNEY	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER	View document
14 Jan 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	View document
4 Dec 2008	DIRECTOR APPOINTED JOHN ANDREW DUNCAN SLATER	View document
4 Dec 2008	DIRECTOR APPOINTED PETER JOHN FELLNER	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WEIR	View document
23 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Jan 2008	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	View document
18 Jan 2008	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS; AMEND	View document
18 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Apr 2007	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS	View document
16 Feb 2007	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	View document
24 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 May 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	View document
8 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Apr 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
16 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Jul 2004	SECRETARY RESIGNED	View document
19 Jul 2004	NEW SECRETARY APPOINTED	View document
1 Jul 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: · OAKDENE COURT 613 READING ROAD · WINNERSH · WOKINGHAM · BERKSHIRE RG41 5UA	View document
30 Sep 2003	NEW SECRETARY APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	SECRETARY RESIGNED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 May 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	View document
9 May 2003	SECRETARY RESIGNED	View document
9 May 2003	NEW SECRETARY APPOINTED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	ARTICLES OF ASSOCIATION	View document
8 May 2003	DIRECTOR RESIGNED	View document
8 May 2003	S386 DISP APP AUDS 22/04/03	View document
8 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Apr 2003	SECRETARY RESIGNED	View document
4 Apr 2003	AUDITOR'S RESIGNATION	View document
10 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 May 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	View document
31 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
19 Apr 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
10 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	View document
16 Apr 2000	NEW SECRETARY APPOINTED	View document
21 Mar 2000	SECRETARY RESIGNED	View document
30 Apr 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	View document
29 Sep 1998	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	SUB/DIV OF SHARES 02/06/98	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW SECRETARY APPOINTED	View document
16 Jun 1998	S-DIV · 02/06/98	View document
16 Jun 1998	REGISTERED OFFICE CHANGED ON 16/06/98 FROM: · MITRE HOUSE 160 ALDERSGATE · STREET, · LONDON · EC1A 4DD	View document
16 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98	View document
16 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98	View document
16 Jun 1998	￯﾿ﾽ NC 100/5000 · 02/06/98	View document
16 Jun 1998	ADOPT MEM AND ARTS 02/06/98	View document
16 Jun 1998	NC INC ALREADY ADJUSTED 02/06/98	View document
27 May 1998	COMPANY NAME CHANGED · INTERCEDE 1322 LIMITED · CERTIFICATE ISSUED ON 28/05/98	View document
14 Apr 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document