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CERA DYNAMICS LIMITED

Company number 01539197

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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)
25 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
20 May 2009 AA Accounts for a small company made up to 4 January 2009
25 Mar 2009 363a Return made up to 22/03/09; full list of members
24 Jun 2008 AA Accounts for a small company made up to 30 December 2007
26 Mar 2008 363a Return made up to 22/03/08; full list of members
21 May 2007 AA Accounts for a small company made up to 31 December 2006
28 Mar 2007 363a Return made up to 22/03/07; full list of members
05 May 2006 AA Accounts for a small company made up to 1 January 2006
31 Mar 2006 363a Return made up to 22/03/06; full list of members
26 May 2005 AA Accounts for a small company made up to 2 January 2005
04 Apr 2005 363s Return made up to 22/03/05; full list of members
16 Apr 2004 AA Accounts for a small company made up to 28 December 2003
29 Mar 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Accounts for a small company made up to 29 December 2002
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 363s Return made up to 22/03/03; change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AUD Auditor's resignation
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Aug 2002 403a Declaration of satisfaction of mortgage/charge
31 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2002 403a Declaration of satisfaction of mortgage/charge