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CENTREMARK PROPERTY LIMITED

Company number 00767644

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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)
20 Apr 1998 363s Return made up to 13/02/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
11 Mar 1997 363s Return made up to 13/02/97; no change of members
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Mar 1996 363s Return made up to 13/02/96; full list of members
07 Dec 1995 AA Accounts for a small company made up to 31 March 1995
01 Mar 1995 363s Return made up to 13/02/95; no change of members
01 Mar 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Mar 1994 363s Return made up to 13/02/94; change of members
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Request DocumentReturn made up to 13/02/94; change of members
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Aug 1993 363s Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
26 Aug 1993 88(2)R Ad 26/03/93--------- £ si 80000@1=80000 £ ic 2500/82500
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Request DocumentAd 26/03/93--------- £ si 80000@1=80000 £ ic 2500/82500
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
31 Jul 1992 288 New director appointed
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19 May 1992 288 Director resigned
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09 Apr 1992 363s Return made up to 13/02/92; no change of members
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Request DocumentReturn made up to 13/02/92; no change of members
06 Apr 1992 CERTNM Company name changed centremark design & photography LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed centremark design & photography LIMITED\certificate issued on 07/04/92
05 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Jul 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
09 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Mar 1990 CERTNM Company name changed studiotechnical LIMITED\certificate issued on 21/03/90
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Request DocumentCompany name changed studiotechnical LIMITED\certificate issued on 21/03/90
09 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989