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CENTREBRANCH LIMITED

Company number 02672966

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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)
15 Apr 2008 288b Appointment terminated director david rutter
16 Jan 2008 363a Return made up to 19/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 19/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 19/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 19/12/04; no change of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 19/12/03; change of members
15 Oct 2003 88(2)R Ad 11/09/03--------- £ si 300@.16666=49 £ ic 116/165
03 Oct 2003 395 Particulars of mortgage/charge
14 May 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 19/12/02; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
27 May 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 363s Return made up to 19/12/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 88(2)R Ad 30/03/01--------- £ si 100@.16666=16 £ ic 100/116
14 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 123 £ nc 100/200 30/03/01
04 Jan 2001 363s Return made up to 19/12/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
04 Jan 2000 363s Return made up to 19/12/99; full list of members