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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)
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 14
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Patrick James Wagstaff on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Philip Ian Brockwell on 9 January 2010
31 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
19 Mar 2009 363a Return made up to 09/01/09; full list of members
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
22 Jul 2008 88(2) Ad 25/06/08\gbp si 11111@1=11111\gbp ic 111111/122222\
10 Apr 2008 288a Director appointed philip ian brockwell
07 Apr 2008 363s Return made up to 09/01/08; full list of members
04 Mar 2008 123 Nc inc already adjusted 30/01/08
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 AA Accounts for a small company made up to 31 December 2006
23 May 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2007 288b Director resigned
02 Feb 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
31 Mar 2006 AA Accounts for a small company made up to 31 July 2005
07 Mar 2006 288a New director appointed