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CENTRON LIMITED

Company number 02413484

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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)
10 May 1996 288 New director appointed
04 Sep 1995 363s Return made up to 09/08/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
18 Nov 1994 287 Registered office changed on 18/11/94 from: 547 gander green lane north cheam surrey SM3 9RF
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Request DocumentRegistered office changed on 18/11/94 from: 547 gander green lane north cheam surrey SM3 9RF
19 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Aug 1994 363s Return made up to 09/08/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 09/08/94; no change of members
30 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1994 287 Registered office changed on 23/05/94 from: 30A chilworth street london W2 6DT
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Request DocumentRegistered office changed on 23/05/94 from: 30A chilworth street london W2 6DT
08 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1993 363s Return made up to 09/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 09/08/93; full list of members
02 Oct 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Oct 1992 363s Return made up to 09/08/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 09/08/92; no change of members
16 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1991 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
15 Oct 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
15 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Sep 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
25 Sep 1989 287 Registered office changed on 25/09/89 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 25/09/89 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
25 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 NEWINC Incorporation