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CENTRALIS LIMITED

Company number 03266061

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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 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	363s	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: the carriage house upper wawensmoor, wootton wawen solihull west midlands B95 6BS	View PDF Registered office changed on 10/01/05 from: the carriage house upper wawensmoor, wootton wawen solihull west midlands B95 6BS - link opens in a new window - 1 page (1 page)
04 Jan 2005	CERTNM	Company name changed N.D.S. network data services lim ited\certificate issued on 04/01/05	View PDF Company name changed N.D.S. network data services lim ited\certificate issued on 04/01/05 - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
18 Nov 2002	363s	Return made up to 21/10/02; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/02; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
21 Nov 2001	363s	Return made up to 21/10/01; no change of members	View PDF Return made up to 21/10/01; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	363s	Return made up to 21/10/00; full list of members	View PDF Return made up to 21/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
23 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 17100@1=17100 £ ic 900/18000	View PDF Ad 29/12/99--------- £ si 17100@1=17100 £ ic 900/18000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 DocumentResolutions

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