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CENTRELINE AV LIMITED

Company number 02333041

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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)
07 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08
07 Dec 2016 CONNOT Change of name notice
08 Sep 2016 AP01 Appointment of Mrs Louise Scott as a director on 2 February 2016
07 Sep 2016 CH01 Director's details changed for Patrick James Wagstaff on 19 August 2016
31 May 2016 MR04 Satisfaction of charge 3 in full
31 May 2016 MR04 Satisfaction of charge 6 in full
08 May 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 138,611
16 Mar 2016 MR04 Satisfaction of charge 12 in full
16 Mar 2016 MR04 Satisfaction of charge 15 in full
16 Mar 2016 MR04 Satisfaction of charge 11 in full
16 Mar 2016 MR04 Satisfaction of charge 14 in full
16 Mar 2016 MR04 Satisfaction of charge 10 in full
16 Mar 2016 MR04 Satisfaction of charge 13 in full
16 Mar 2016 MR04 Satisfaction of charge 7 in full
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 CH01 Director's details changed for Philip Ian Brockwell on 1 January 2016
10 Feb 2016 AP01 Appointment of Mr Nicholas Charles Brown as a director on 2 February 2016
10 Feb 2016 AP01 Appointment of Mr Colin John Pickard as a director on 2 February 2016
09 Feb 2016 AP03 Appointment of Mrs Tanya Raynes as a secretary on 2 February 2016
03 Feb 2016 TM01 Termination of appointment of Gordon Naizby Olson as a director on 2 February 2016
03 Feb 2016 TM01 Termination of appointment of Martin Keith Barnes as a director on 2 February 2016
03 Feb 2016 TM02 Termination of appointment of Allan Rosengren as a secretary on 2 February 2016
03 Feb 2016 TM02 Termination of appointment of Julian Philip Telling as a secretary on 2 February 2016