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CENTRE DESIGN LIMITED

Company number 02064325

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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)
03 Jul 2008 288b Appointment terminated secretary graeme allison
28 Jan 2008 AA Full accounts made up to 31 January 2007
30 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 363s Return made up to 10/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 31 January 2006
10 May 2006 363s Return made up to 10/04/06; full list of members
30 Mar 2006 AA Accounts for a medium company made up to 31 January 2005
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
16 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
23 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
07 May 2004 363s Return made up to 10/04/04; full list of members
07 May 2004 288a New director appointed
21 Apr 2004 88(2)R Ad 31/03/04--------- £ si 40000@.1=4000 £ ic 46000/50000
21 Apr 2004 123 Nc inc already adjusted 31/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital