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CEETAK HOLDINGS LIMITED

Learn more about CEETAK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDS, MK44 3WH

CEETAK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01001255
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 20000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 04/02/2014
Form type: CH01
Date: 2014.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 04/02/2014
Form type: CH01
Date: 2014.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 04/02/2014
Form type: CH03
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ALISON MABEL BARON / 04/02/2014
Form type: CH01
Date: 2014.02.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES01
Document description: ADOPT ARTICLES 24/03/2011
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DIRECTOR APPOINTED PRISCILLA ALISON MABEL BARON
Form type: AP01
Date: 2011.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
Form type: TM01
Date: 2010.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 1 NAPIER ROAD, BEDFORD, MK41 0QR
Form type: AD01
Date: 2010.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WALLACE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MICHELLE BARON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE BARON / 31/12/2009
Form type: CH03
Date: 2010.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008
Form type: 288c
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008
Form type: 288c
Date: 2009.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21

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Company directors and board members:

SUZANNE MICHELLE BARON (current)
Secretary, 1991.12.31
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS
PRISCILLA ALISON MABEL BARON (current)
Director, COMPANY DIRECTOR, 2011.03.18
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS
SUZANNE MICHELLE BARON (current)
Director, CHARTERED SECRETARY, 1991.12.31
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS
THOMAS RAYMOND BARON (current)
Director, ENGINEER, 1991.12.31
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS
DAVID FREDERICK LINES (current)
Director, ENGINEER, 1998.04.01
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS
PRISCILLA ALISON MABEL BARON (resigned)
Director, COMPANY DIRECTOR, 2000.09.03 - 2005.06.21
BELHAM HOUSE OLD OAKS DRIVE BIDDENHAM , BEDFORD
MK40 4BQ, BEDFORDSHIRE
IAN GORDON WALLACE (resigned)
Director, ENGINEER, 1999.05.14 - 2010.09.07
FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDS

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Information about the Private Limited Company CEETAK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data