CENTREDYNE LIMITED

Company number 03396924

Date	Type	Description	View / Download
14 Jul 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
02 Aug 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
21 Nov 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
30 Jul 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
01 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
29 Oct 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
28 Oct 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New secretary appointed	(2 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 120 east road london N1 6AA	(1 page)
03 Jul 1997	NEWINC	Incorporation	(15 pages)