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CENTRE 56 LIMITED

Company number 01307825

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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)
04 Nov 2016 TM01 Termination of appointment of Yemi Lawrence as a director on 29 September 2016
12 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 21 September 2015 no member list
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 23 October 2014 no member list
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 TM01 Termination of appointment of Angela Patricia Cain as a director on 30 January 2013
29 Oct 2014 TM01 Termination of appointment of Maire Elizabeth Gollock as a director on 31 July 2013
29 Oct 2014 TM02 Termination of appointment of Nicola Elizabeth Whitfield as a secretary on 30 October 2013
03 Oct 2014 TM01 Termination of appointment of Nicola Elizabeth Whitfield as a director on 30 October 2013
03 Oct 2014 TM01 Termination of appointment of Gillian Sarah Stone as a director on 22 September 2014
03 Oct 2014 CH01 Director's details changed for Ms Yemi Abisola on 12 September 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
04 Nov 2013 CH01 Director's details changed for Nicola Elizabeth Whitfield on 23 October 2013
04 Nov 2013 CH01 Director's details changed for Robert Jones on 23 October 2013
04 Nov 2013 CH01 Director's details changed for Ms Yemi Abisola on 23 October 2013
04 Nov 2013 CH01 Director's details changed for Maire Gollock on 23 October 2013
04 Nov 2013 CH01 Director's details changed for Maria O'brien on 23 October 2013
04 Nov 2013 CH01 Director's details changed for Angela Patricia Cain on 23 October 2013
04 Nov 2013 CH03 Secretary's details changed for Nicola Elizabeth Whitfield on 23 October 2013
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mrs Gillian Helen Steel as a director
04 Dec 2012 AP01 Appointment of Ms Gillian Stone as a director
04 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list