CENTRIC GROUP LIMITED

Company number 03234715

Date	Type	Description	View / Download
02 Sep 2002	363s	Return made up to 06/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
10 Aug 2001	363s	Return made up to 06/08/01; full list of members	(8 pages)
11 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
14 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
18 Aug 1999	363s	Return made up to 06/08/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
28 Sep 1998	122	£ sr 24500@0.10 31/07/98	(1 page)
09 Sep 1998	363s	Return made up to 06/08/98; full list of members	(7 pages)
18 May 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
22 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
08 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Dec 1997	122	S-div conve 21/11/97	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: unit 9 furness business park barrow in furness cumbria	(1 page)
01 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1997	363s	Return made up to 06/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1996	225	Accounting reference date shortened from 31/08/97 to 30/04/97	(1 page)
18 Nov 1996	CERTNM	Company name changed centric office solutions LIMITED\certificate issued on 19/11/96	(2 pages)
09 Sep 1996	123	Nc inc already adjusted 27/08/96	(1 page)