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CENTRON MANAGEMENT LIMITED

Company number 01129888

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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)
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1993 363s Return made up to 01/11/93; full list of members
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06 Aug 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
26 Feb 1993 288 Secretary resigned;new secretary appointed
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06 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
14 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
02 Apr 1992 AA Full accounts made up to 30 September 1990
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11 Feb 1992 AUD Auditor's resignation
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27 Jan 1992 363a Return made up to 01/11/91; full list of members
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13 Nov 1991 287 Registered office changed on 13/11/91 from: 2 albert gate knightsbridge london SW1X 7JZ
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Request DocumentRegistered office changed on 13/11/91 from: 2 albert gate knightsbridge london SW1X 7JZ
01 May 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 May 1991 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
27 Sep 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
19 Sep 1989 AA Full accounts made up to 30 September 1988
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24 Apr 1989 287 Registered office changed on 24/04/89 from: 47-48 piccadilly london W1V 9AH
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Request DocumentRegistered office changed on 24/04/89 from: 47-48 piccadilly london W1V 9AH
24 Apr 1989 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
24 Apr 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
24 Apr 1989 363 Return made up to 01/11/87; full list of members
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01 Aug 1988 288 Secretary resigned;new secretary appointed
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11 Nov 1987 363 Return made up to 01/11/86; full list of members
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Request DocumentReturn made up to 01/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 363 Return made up to 01/11/85; full list of members
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24 Nov 1986 AA Full accounts made up to 30 September 1985
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24 Nov 1986 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
19 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed