- Company Overview for CENTRALIZE LIMITED (02748098)
- Filing history for CENTRALIZE LIMITED (02748098)
- People for CENTRALIZE LIMITED (02748098)
- Charges for CENTRALIZE LIMITED (02748098)
- Insolvency for CENTRALIZE LIMITED (02748098)
- More for CENTRALIZE LIMITED (02748098)
| 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 Aug 2003 | 288b | Director resigned | |
| 15 Jan 2003 | 363s | Return made up to 17/09/02; full list of members | |
| 01 May 2002 | 288a | New director appointed | |
| 07 Jan 2002 | AA | Total exemption full accounts made up to 31 July 2001 | |
| 24 Oct 2001 | 363s | Return made up to 17/09/01; full list of members | |
| 24 Oct 2001 | 363(287) |
Registered office changed on 24/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 24/10/01 |
| 13 Sep 2001 | 225 | Accounting reference date extended from 31/03/01 to 31/07/01 | |
| 03 May 2001 | AA | Full accounts made up to 31 March 2000 | |
| 17 Oct 2000 | 363s | Return made up to 17/09/00; full list of members | |
| 03 May 2000 | AA | Full accounts made up to 31 March 1999 | |
| 23 Nov 1999 | 363s | Return made up to 17/09/99; no change of members | |
| 05 Feb 1999 | 363s | Return made up to 17/09/98; no change of members | |
| 02 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
| 03 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
| 05 Nov 1997 | 363s | Return made up to 17/09/97; full list of members | |
| 05 Nov 1997 | 363s | Return made up to 17/09/96; no change of members | |
| 05 Nov 1997 | 363(287) |
Registered office changed on 05/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 05/11/97 |
| 25 Oct 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Sep 1997 | 288a | New director appointed | |
| 14 Mar 1997 | RESOLUTIONS |
Resolutions
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| 12 Mar 1997 | AA | Full accounts made up to 31 March 1996 | |
| 02 Mar 1997 | 288b | Director resigned | |
| 20 Feb 1997 | 395 | Particulars of mortgage/charge | |
| 13 Feb 1997 | 287 | Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW | |
| 08 Feb 1996 | AA | Full accounts made up to 31 March 1995 |