CENTRONIC LIMITED

Company number 00469940

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Mr Stephen Sawle as a director	(2 pages)
08 Oct 2012	AA	Full accounts made up to 4 January 2012	(17 pages)
20 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)
07 Oct 2011	AA	Full accounts made up to 4 January 2011	(16 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 4 January 2011	(1 page)
05 Jul 2011	SH02	Consolidation of shares Statement of capital on 26 May 2011 GBP 2,989,904	(5 pages)
05 Jul 2011	SH19	Statement of capital on 5 July 2011 GBP 50,000	(4 pages)
05 Jul 2011	SH20	Statement by directors	(1 page)
05 Jul 2011	CAP-SS	Solvency statement dated 27/05/11	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 4 January 2010	(23 pages)
06 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
06 May 2010	CH01	Director's details changed for Dr Robert David Mckeag on 5 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Dr Leslie Kevin Howard on 5 April 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 4 January 2009	(23 pages)
23 Jun 2009	288a	Director appointed dr robert david mckeag	(1 page)
21 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 4 January 2008	(17 pages)
08 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
27 Jun 2007	AA	Full accounts made up to 4 January 2007	(16 pages)
03 May 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
27 Oct 2006	AA	Full accounts made up to 4 January 2006	(17 pages)
03 Aug 2006	288c	Director's particulars changed	(1 page)
30 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)