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CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

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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)
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288b Secretary resigned
08 Nov 2000 AUD Auditor's resignation
12 Jun 2000 88(2)R Ad 21/03/00--------- £ si 3000@.1=300 £ ic 1533326/1533626
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
21 Feb 2000 AA Full group accounts made up to 30 June 1999
31 Jan 2000 88(2)R Ad 01/12/99--------- £ si 12000@.1
31 Jan 2000 363a Return made up to 31/12/99; full list of members
26 Jan 2000 395 Particulars of mortgage/charge
26 May 1999 363a Return made up to 31/12/98; full list of members
25 May 1999 288c Director's particulars changed
25 May 1999 190 Location of debenture register
25 May 1999 353 Location of register of members
24 May 1999 288c Director's particulars changed
29 Apr 1999 288b Director resigned
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
14 Mar 1999 288c Director's particulars changed
16 Feb 1999 AA Full group accounts made up to 30 June 1998
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1998 122 Conve 04/08/98