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AGRA CEAS CONSULTING LIMITED

Company number 01952298

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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)
18 Oct 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director resigned
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New secretary appointed
24 Sep 2001 288b Secretary resigned
21 Nov 2000 CERTNM Company name changed C.E.A.S. consultants (wye) limit ed\certificate issued on 22/11/00
25 Oct 2000 AA Full group accounts made up to 31 March 2000
03 Oct 2000 363s Return made up to 20/08/00; full list of members
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
26 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 288b Director resigned
01 Oct 1999 AA Full group accounts made up to 31 March 1999
24 Sep 1999 363a Return made up to 20/08/99; full list of members
16 Dec 1998 AA Full group accounts made up to 31 March 1998
01 Dec 1998 AUD Auditor's resignation
01 Dec 1998 288a New secretary appointed
19 Nov 1998 288b Secretary resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG13 1HD
28 Oct 1998 288b Director resigned
07 Sep 1998 363a Return made up to 20/08/98; full list of members
07 Sep 1998 288c Director's particulars changed
28 Aug 1998 288b Director resigned
27 Jan 1998 AA Full group accounts made up to 31 March 1997