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CENTRUS LIMITED

Company number 02351015

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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)
26 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Judith Ann Nicholson on 10 December 2009
09 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
23 Jul 2008 288a Director appointed stuart barry david fillingham
17 Jul 2008 288a Director appointed paul leslie ford
16 Jul 2008 288b Appointment terminated director edwin gates
03 Jul 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 22/02/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 22/02/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 22/02/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363a Return made up to 22/02/05; full list of members
09 Dec 2004 288b Director resigned
27 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned
25 Mar 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 AA Full accounts made up to 31 December 2002
24 Mar 2004 88(2)R Ad 05/03/04--------- £ si 54122000@1=54122000 £ ic 874200/54996200
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 123 £ nc 884000/55006000 05/03/04
23 Feb 2004 363a Return made up to 22/02/04; full list of members