CERTAIN COMMUNICATIONS LIMITED

Company number 02259827 ·

Dissolved

67 filings

Date Filing
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
14 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORWELL / 26/11/2009 View document
9 Dec 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN NORWELL / 26/11/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN . NORWELL / 25/11/2009 View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA NORWELL / 25/11/2009 View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
12 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 20-23 GREVILLE STREET LONDON EC1N 8SS View document
23 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
8 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: G OFFICE CHANGED 14/12/03 50 QUEEN ANNE STREET LONDON W1M 0HQ View document
10 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
18 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jan 1998 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 14/16 GREAT PORTLAND STREET LONDON W1N 5AB View document
16 Dec 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
1 Feb 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Feb 1995 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Jan 1994 363S View document
19 Jan 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Jan 1993 363S View document
18 Jan 1993 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
9 Jan 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 363B View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Nov 1990 26/11/90 FULL LIST NOF View document
4 Oct 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
4 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jul 1988 WD 03/06/88 AD 23/05/88--------- � SI 98@1=98 � IC 2/100 View document
10 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Jun 1988 NEW DIRECTOR APPOINTED View document
24 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 124-128 CITY ROAD LONDON EC1V 2NJ View document
24 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document