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CENTRIC OFFICE SOLUTIONS LIMITED

Company number 02225986

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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)
20 Oct 2004 AA Accounts for a small company made up to 30 April 2004
24 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Dec 2003 AA Accounts for a small company made up to 30 April 2003
19 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 AA Accounts for a small company made up to 30 April 2002
02 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2002 395 Particulars of mortgage/charge
20 Feb 2002 AA Accounts for a small company made up to 30 April 2001
11 Dec 2001 288a New director appointed
10 Aug 2001 363s Return made up to 31/07/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 30 April 2000
14 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1999 AA Accounts for a small company made up to 30 April 1999
18 Aug 1999 363s Return made up to 31/07/99; no change of members
17 Nov 1998 AA Accounts for a small company made up to 30 April 1998
09 Sep 1998 363s Return made up to 31/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1998 225 Accounting reference date extended from 31/10/97 to 30/04/98
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Dec 1997 155(6)a Declaration of assistance for shares acquisition
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed
08 Dec 1997 287 Registered office changed on 08/12/97 from: centric house 9 peter green way barrow in furness cumbria LA14 2PE