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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)
26 Apr 2006 288a New director appointed
13 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 363a Return made up to 31/12/04; full list of members
22 Nov 2004 288b Director resigned
16 Sep 2004 288c Director's particulars changed
03 Jun 2004 363a Return made up to 31/12/03; full list of members
03 Jun 2004 353 Location of register of members
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
05 Apr 2004 88(2)R Ad 09/03/04--------- £ si 1563939@.1=156393 £ ic 1554416/1710809
01 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
03 Feb 2004 288c Director's particulars changed
18 Nov 2003 88(2)R Ad 30/10/03--------- £ si 50000@.1=5000 £ ic 1549416/1554416
25 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
16 Apr 2003 AUD Auditor's resignation
12 Feb 2003 AUD Auditor's resignation
04 Feb 2003 363a Return made up to 31/12/02; full list of members
31 Dec 2002 88(2)R Ad 31/10/02--------- £ si 6000@.1=600 £ ic 1548816/1549416
27 Sep 2002 88(2)R Ad 10/09/02--------- £ si 50000@.1=5000 £ ic 1543816/1548816