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CENTOS CENTRAL CONSULTANTS LIMITED

Company number 03034589

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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)
05 May 2006 363a Return made up to 05/03/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
18 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
15 Mar 2004 363s Return made up to 05/03/04; full list of members
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/03
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Mar 2002 363s Return made up to 05/03/02; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288b Secretary resigned
17 Apr 2001 363s Return made up to 05/03/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 363s Return made up to 05/03/00; full list of members
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New secretary appointed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1999 363s Return made up to 05/03/99; full list of members
29 Sep 1998 CERTNM Company name changed contralo container transport and logistics LIMITED\certificate issued on 30/09/98
17 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Sep 1998 88(2)R Ad 14/09/98--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors