CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

Date	Type	Description	View / Download
14 Jun 2001	363s	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
08 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2000	AA	Full group accounts made up to 1 October 1999	(24 pages)
07 Aug 2000	225	Accounting reference date extended from 01/10/00 to 31/12/00	(1 page)
14 Jun 2000	363s	Return made up to 13/05/00; full list of members	(10 pages)
16 May 2000	225	Accounting reference date shortened from 01/10/00 to 01/10/99	(1 page)
14 Apr 2000	288a	New director appointed	(3 pages)
29 Sep 1999	225	Accounting reference date extended from 31/05/00 to 01/10/00	(1 page)
20 Aug 1999	SA	Statement of affairs	(18 pages)
20 Aug 1999	88(2)P	Ad 02/07/99--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
02 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 100 barbirolli square, manchester, gtr manchester, M2 3AB	(1 page)
27 May 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006	(4 pages)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New secretary appointed;new director appointed	(4 pages)
20 May 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 May 1999	CERTNM	Company name changed inhoco 944 LIMITED\certificate issued on 18/05/99	(4 pages)
13 May 1999	NEWINC	Incorporation	(20 pages)