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CENTRALFAX LIMITED

Company number 03073079

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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)
24 May 2005 287 Registered office changed on 24/05/05 from: 22 pennine avenue luton bedfordshire LU3 3EH
15 May 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Oct 2003 363s Return made up to 27/06/03; full list of members
25 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
19 Aug 2002 363s Return made up to 27/06/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
12 Jul 2001 363s Return made up to 27/06/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 July 2000
06 Sep 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: 31 ladyhill luton bedfordshire LU4 9LZ
08 Mar 2000 AA Accounts for a small company made up to 31 July 1999
19 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 287 Registered office changed on 15/07/99 from: 27B viceroy court high street south dunstable LU6 3HW
13 Jul 1999 AA Accounts for a small company made up to 31 July 1998
13 Jul 1998 363s Return made up to 27/06/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 31 July 1997
15 Jul 1997 363s Return made up to 27/06/97; no change of members
07 Oct 1996 AA Accounts for a small company made up to 31 July 1996
17 Jul 1996 363s Return made up to 27/06/96; full list of members
01 Sep 1995 AA Accounts made up to 31 July 1995
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/07
08 Aug 1995 287 Registered office changed on 08/08/95 from: 27B,viceroy court high street south dunstsable LU6 3HW
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
07 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed