CENTRALAN HOLDINGS LIMITED

Company number 02830642

Date	Type	Description	View / Download
27 Jun 2011	CH01	Director's details changed for Leonard John Lewis on 2 June 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Professor David Andrew Phoenix on 2 June 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Dr Graham Baldwin on 2 June 2011	(3 pages)
27 Jun 2011	CH03	Secretary's details changed for Bernadette Ann Mary Woods on 2 June 2011	(3 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 19,739,541	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Alan Roff as a director	(2 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
05 Nov 2010	AP01	Appointment of Dr Roderick Paul Dunbrow-Marshall as a director	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 15,239,541	(3 pages)
21 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(11 pages)
14 Jul 2010	TM01	Termination of appointment of John Joughin as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Eileen Martin as a director	(1 page)
10 Mar 2010	AP01	Appointment of Eileen Mary Martin as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Professor John Joseph Joughin as a director	(3 pages)
27 Jan 2010	TM01	Termination of appointment of Patrick Mcghee as a director	(1 page)
22 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
06 Jul 2009	288c	Director's change of particulars / david phoenix / 01/06/2008	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 July 2008	(13 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 11/11/2008	(1 page)
12 Aug 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
16 Jul 2008	88(2)	Ad 01/07/08\gbp si 500000@1=500000\gbp ic 9739541/10239541\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 19/05/08	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)