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CENTREPOINT LIMITED

Company number 01723252

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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)
07 Nov 2012 AD01 Registered office address changed from C/O G&G Food Supplies Ltd Vitality House 2 - 3 Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 7 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AD01 Registered office address changed from 2Nd Floor 111 Baker Street London W1V 6SG on 8 February 2010
20 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Elizabeth Diane Calcioli on 1 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 288b Appointment terminated director david gaiman
05 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 31/10/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 235 saint john street london EC1V 4NG
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge