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CENTREGOLD LIMITED

Company number 01818192

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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)
06 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
26 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03	View PDF Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 - link opens in a new window - 7 pages (7 pages)
24 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	View PDF Accounting reference date extended from 31/03/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
11 Mar 2002	363s	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
19 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
30 Apr 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
09 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 37 pages (37 pages)
09 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Dec 1999	363s	Return made up to 05/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
16 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	363s	Return made up to 05/03/98; no change of members	View PDF Return made up to 05/03/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)

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