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CENTRE ONE MANAGEMENT LIMITED

Company number 02408086

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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)
27 Jan 1994 288 New director appointed
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27 Aug 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Director resigned
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05 Apr 1993 288 New secretary appointed
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05 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
25 Sep 1992 363b Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
25 Sep 1992 363(287) Registered office changed on 25/09/92
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Request DocumentRegistered office changed on 25/09/92
01 May 1992 288 Secretary resigned
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21 Apr 1992 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
10 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
06 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1991 363a Return made up to 28/12/90; full list of members
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16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1990 CERTNM Company name changed sharezone property management li mited\certificate issued on 08/03/90
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Request DocumentCompany name changed sharezone property management li mited\certificate issued on 08/03/90
05 Mar 1990 288 Secretary resigned;new secretary appointed
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28 Feb 1990 288 Director resigned;new director appointed
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28 Feb 1990 287 Registered office changed on 28/02/90 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 28/02/90 from: 2, baches street london N1 6UB
26 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation