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THE CENTRE LONDON LIMITED

Company number 07254471

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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)
30 May 2013	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	CERTNM	Company name changed newcoast import/ export LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-02-22	View PDF Company name changed newcoast import/ export LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-02-22 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Mrs Chaw Su De Silva as a director	View PDF Appointment of Mrs Chaw Su De Silva as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Julian De Silva as a director	View PDF Appointment of Mr Julian De Silva as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 99 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 August 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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