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CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

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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)
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2004 288a New director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
16 Aug 2004 288a New director appointed
26 Jul 2004 288a New director appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
11 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
25 Jan 2004 288b Director resigned
23 Dec 2003 288a New director appointed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarentee facil agreeme 19/11/03
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 363s Return made up to 13/05/03; full list of members
04 Aug 2002 MISC Auditors' res
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 AA Group of companies' accounts made up to 31 December 2000