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CENTRALAN HOLDINGS LIMITED

Company number 02830642

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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)
30 Dec 2013 AA Full accounts made up to 31 July 2013
22 Oct 2013 AP01 Appointment of Dr Malcolm Thomas Mcvicar as a director
27 Sep 2013 TM01 Termination of appointment of David Phoenix as a director
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mrs Deborah Karen Reid on 1 May 2013
03 Jul 2013 TM01 Termination of appointment of Malcolm Mcvicar as a director
02 Apr 2013 AP01 Appointment of Mr Michael Ahern as a director
19 Mar 2013 TM01 Termination of appointment of Margaret Bruce as a director
21 Nov 2012 AA Full accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Professor Margaret Alison Bruce as a director
08 Mar 2012 AP01 Appointment of Mrs Deborah Karen Reid as a director
01 Feb 2012 TM01 Termination of appointment of Peter Hyett as a director
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 20,239,541
09 Dec 2011 AA Full accounts made up to 31 July 2011
01 Aug 2011 TM01 Termination of appointment of Angela Murphy as a director
20 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Professor David Andrew Phoenix on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Angela Mary Murphy on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Dr Roderick Paul Dunbrow-Marshall on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Dr Graham Baldwin on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Dr Malcolm Mcvicar on 20 July 2011
27 Jun 2011 CH01 Director's details changed for Dr Malcolm Mcvicar on 2 June 2011
27 Jun 2011 CH01 Director's details changed for Angela Mary Murphy on 2 June 2011
27 Jun 2011 CH01 Director's details changed for Peter Andrew Hyett on 2 June 2011