CENTRONIC HOLDINGS LIMITED

Company number 01293398

Date	Type	Description	View / Download
07 Oct 2011	AA	Group of companies' accounts made up to 4 January 2011	(24 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 4 January 2011	(1 page)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 7,527,272	(4 pages)
12 Jul 2011	CAP-SS	Solvency statement dated 30/06/11	(1 page)
12 Jul 2011	SH20	Statement by directors	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AA	Group of companies' accounts made up to 4 January 2010	(27 pages)
06 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Ian Victor Crawford on 5 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Neil Charles Foreman on 5 April 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 4 January 2009	(24 pages)
20 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 4 January 2008	(14 pages)
08 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2007	AA	Full accounts made up to 4 January 2007	(15 pages)
03 May 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
27 Oct 2006	AA	Full accounts made up to 4 January 2006	(13 pages)
30 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
20 Oct 2005	AA	Full accounts made up to 4 January 2005	(15 pages)
06 May 2005	363s	Return made up to 05/04/05; full list of members	(7 pages)
11 May 2004	AA	Full accounts made up to 4 January 2004	(16 pages)

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