- Company Overview for CENTAUR COMMUNICATIONS LIMITED (01595235)
- Filing history for CENTAUR COMMUNICATIONS LIMITED (01595235)
- People for CENTAUR COMMUNICATIONS LIMITED (01595235)
- Charges for CENTAUR COMMUNICATIONS LIMITED (01595235)
- More for CENTAUR COMMUNICATIONS LIMITED (01595235)
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) |
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04 Oct 2010 | AP01 | Appointment of Claire Vanessa Baty as a director | |
04 Oct 2010 | TM02 | Termination of appointment of Ian Roberts as a secretary | |
04 Oct 2010 | AP01 | Appointment of Michael Lally as a director | |
04 Oct 2010 | AP03 | Appointment of Claire Vanessa Baty as a secretary | |
04 Oct 2010 | TM01 | Termination of appointment of Ian Roberts as a director | |
06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
17 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Graham Veere Sherren on 1 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Ian Paul Hartin Roberts on 1 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 | |
10 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
21 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
21 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
12 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
02 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
28 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
27 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Jan 2007 | 288c | Director's particulars changed | |
03 May 2006 | AA | Full accounts made up to 30 June 2005 |