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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)
22 Jun 2004 288b Director resigned
03 Apr 2004 288a New director appointed
21 Jan 2004 288b Director resigned
24 Dec 2003 AA Full accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 25/06/03; full list of members
06 Mar 2003 288a New director appointed
18 Dec 2002 AA Full accounts made up to 31 July 2002
18 Jul 2002 88(2)R Ad 11/05/01--------- £ si 489539@1
18 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 288b Director resigned
19 Dec 2001 AA Full accounts made up to 31 July 2001
04 Dec 2001 288c Director's particulars changed
18 Jul 2001 88(2)R Ad 11/05/01--------- £ si 489539@1
18 Jul 2001 363s Return made up to 25/06/01; full list of members
18 Jun 2001 88(2)R Ad 11/05/01--------- £ si 489539@1=489539 £ ic 9250002/9739541
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Director resigned