- Company Overview for CENTRE 500 LIMITED (03069500)
- Filing history for CENTRE 500 LIMITED (03069500)
- People for CENTRE 500 LIMITED (03069500)
- Charges for CENTRE 500 LIMITED (03069500)
- More for CENTRE 500 LIMITED (03069500)
| 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) |
|---|---|---|---|
| 28 Jul 2011 | AP01 | Appointment of Mr Clive Robert Lewis as a director | |
| 25 Jul 2011 | AP01 | Appointment of John Marcus William Stacey as a director | |
| 25 Jul 2011 | AP01 | Appointment of Joseph Alexander Lewis as a director | |
| 19 Jul 2011 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
| 19 Jul 2011 | TM01 | Termination of appointment of Oliver Wolfryd as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of Christopher Phillips as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of Vivienne Frankham as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of Robert Soning as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of David Barnett as a director | |
| 19 Jul 2011 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 19 July 2011 | |
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jun 2011 | CH01 | Director's details changed for David Melvyn Barnett on 11 May 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 16 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AP01 | Appointment of Oliver Wolfryd as a director | |
| 09 Apr 2010 | AP01 | Appointment of Vivienne Frankham as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mr Christopher Robin Leslie Phillips as a director | |
| 03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 14 Jul 2009 | 288b | Appointment terminated director simon berg | |
| 27 Apr 2009 | 288b | Appointment terminated director troels henriksen |