CENTRE DESIGN LIMITED

Company number 02064325

Date	Type	Description	View / Download
20 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
06 May 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Mar 2003	288a	New director appointed	(3 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
20 Nov 2002	288b	Director resigned	(1 page)
01 Jun 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 May 2002	88(2)R	Ad 03/05/02--------- £ si 10000@.1=1000 £ ic 45000/46000	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2002	123	£ nc 45000/50500 03/05/02	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
03 May 2001	363s	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 432500@.1=43250 £ ic 1750/45000	(2 pages)
26 Oct 2000	169	£ ic 2075/1750 09/10/00 £ sr 325@1=325	(1 page)
26 Oct 2000	169	£ ic 5000/2075 09/10/00 £ sr 2925@1=2925	(1 page)