Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRALAN HOLDINGS LIMITED

Company number 02830642

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2008 288c Director's change of particulars / peter hyett / 03/06/2008
28 May 2008 288a Director appointed professor david andrew phoenix
20 May 2008 288a Director appointed dr. Graham baldwin
06 Feb 2008 AA Full accounts made up to 31 July 2007
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 288b Director resigned
10 Jul 2007 363a Return made up to 25/06/07; full list of members
13 Apr 2007 AA Full accounts made up to 31 July 2006
03 Apr 2007 353 Location of register of members
29 Mar 2007 288a New director appointed
14 Sep 2006 288c Director's particulars changed
25 Jul 2006 363s Return made up to 25/06/06; full list of members
17 May 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 31 July 2005
29 Jul 2005 363s Return made up to 25/06/05; full list of members
01 Jul 2005 288a New director appointed
22 Jun 2005 353 Location of register of members
11 Jan 2005 288b Director resigned
29 Dec 2004 AA Full accounts made up to 31 July 2004
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
13 Jul 2004 288a New director appointed