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CENTRO EUROPE LIMITED

Company number 02084396

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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)
10 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 23 November 2010
08 Dec 2010 CH01 Director's details changed for Mr Paul Dyson Healey on 23 November 2010
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006
05 Oct 2010 AA Accounts made up to 31 December 2009
26 Mar 2010 SH02 Sub-division of shares on 19 March 2010
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
03 Jul 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 23/11/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 23/11/07; full list of members
21 Dec 2007 288c Director's particulars changed
01 Nov 2007 AA Accounts made up to 31 December 2006
04 May 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 23/11/06; full list of members
07 Nov 2006 AA Accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 23/11/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Accounts made up to 31 December 2004
30 Apr 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 23/11/04; full list of members
26 Nov 2004 288b Director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 288a New secretary appointed;new director appointed