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C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Company number 01058315

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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)
14 Jan 2000 288b Secretary resigned
14 Jan 2000 287 Registered office changed on 14/01/00 from: 41, park square, leeds. LS1 2NS.
15 Sep 1999 363s Return made up to 30/04/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
01 Jun 1998 363s Return made up to 30/04/98; full list of members
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
20 Jul 1997 363s Return made up to 30/04/97; full list of members
30 Apr 1997 AA Accounts for a small company made up to 30 June 1996
09 Jun 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
11 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jun 1995 363s Return made up to 30/04/95; full list of members
01 Jun 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 AA Accounts for a small company made up to 30 June 1994
26 Apr 1995 AUD Auditor's resignation
29 Jan 1995 363s Return made up to 30/04/94; 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 30/04/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
18 Jun 1993 363s Return made up to 30/04/93; 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 30/04/93; full list of members
06 May 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1992 363b Return made up to 30/04/92; 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 30/04/92; full list of members