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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)
27 Aug 1997 MEM/ARTS Memorandum and Articles of Association
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997 363s Return made up to 31/07/97; no change of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
07 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1996 AA Full accounts made up to 31 December 1995
04 Aug 1995 363s Return made up to 31/07/95; no change of members
16 Jun 1995 287 Registered office changed on 16/06/95 from: portland house 11/13 station road kettering northants. NN15 7HH
22 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
17 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Sep 1993 363s Return made up to 31/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
02 Jun 1993 287 Registered office changed on 02/06/93 from: churchill house 2, broadway, kettering, northants NN15 6DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: churchill house 2, broadway, kettering, northants NN15 6DD
11 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
13 Aug 1992 363s Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
05 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
11 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 363a Return made up to 19/07/91; change of members
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Request DocumentReturn made up to 19/07/91; change of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 363 Return made up to 31/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/90; full list of members
28 Sep 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989