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CENTRI-ELECTRIC LIMITED

Company number 01524429

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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 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Feb 2012 AP01 Appointment of Mr Stuart James Gibson as a director
06 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Martin Douglas Gibson on 6 January 2012
06 Jan 2012 CH03 Secretary's details changed for Elizabeth Anne Lockhart on 6 January 2012
10 Aug 2011 SH03 Purchase of own shares.
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 4,000
18 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Martin Douglas Gibson on 22 December 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 05/12/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
30 Jan 2008 363a Return made up to 05/12/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
20 Aug 2007 288c Secretary's particulars changed
22 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Aug 2006 AA Full accounts made up to 30 November 2005
02 Feb 2006 363a Return made up to 05/12/05; full list of members
08 Sep 2005 AA Accounts for a small company made up to 30 November 2004
10 Feb 2005 288b Director resigned