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CENTRE HOLDINGS LIMITED

Company number 00918937

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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)
12 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Apr 2006 AA Accounts for a small company made up to 31 December 2005
23 Feb 2006 363a Return made up to 31/07/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
31 Aug 2005 288b Director resigned
20 Apr 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
27 Jan 2005 288c Director's particulars changed
25 Aug 2004 363s Return made up to 31/07/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Return made up to 31/07/03; full list of members
20 Mar 2003 AA Full accounts made up to 31 December 2002
10 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 31/07/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 288c Director's particulars changed
07 Mar 2001 288c Director's particulars changed
24 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
30 Jul 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 AA Full accounts made up to 31 December 1998
12 Aug 1998 363s Return made up to 31/07/98; no change of members
16 Jun 1998 AA Full accounts made up to 31 December 1997