- Company Overview for CENTRAC MAINTENANCE LIMITED (03406605)
- Filing history for CENTRAC MAINTENANCE LIMITED (03406605)
- People for CENTRAC MAINTENANCE LIMITED (03406605)
- Charges for CENTRAC MAINTENANCE LIMITED (03406605)
- More for CENTRAC MAINTENANCE LIMITED (03406605)
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) |
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16 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Oct 2001 | 287 | Registered office changed on 08/10/01 from: yorkshire bank chambers infirmary street leeds LS1 2JT | |
26 Sep 2001 | 288a | New director appointed | |
20 Sep 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
20 Sep 2001 | AA | Accounts for a small company made up to 30 April 2001 | |
03 Sep 2001 | 288b | Director resigned | |
03 Sep 2001 | 288b | Director resigned | |
03 Sep 2001 | 288b | Secretary resigned;director resigned | |
03 Sep 2001 | 288a | New secretary appointed;new director appointed | |
03 Sep 2001 | 288a | New director appointed | |
02 Aug 2001 | 363s | Return made up to 22/07/01; full list of members | |
14 Aug 2000 | 363s | Return made up to 22/07/00; full list of members | |
11 Nov 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
16 Aug 1999 | 363s | Return made up to 22/07/99; no change of members | |
21 May 1999 | 288a | New director appointed | |
27 Apr 1999 | 88(2)R | Ad 22/04/99--------- £ si 12000@1=12000 £ ic 32000/44000 | |
16 Mar 1999 | 88(2)R | Ad 05/01/98--------- £ si 29000@1 | |
09 Mar 1999 | 123 | Nc inc already adjusted 05/01/98 | |
09 Mar 1999 | RESOLUTIONS |
Resolutions
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02 Mar 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
22 Feb 1999 | 287 | Registered office changed on 22/02/99 from: chantmarle york road monk fryston hillam leeds west yorkshire LS25 5JF | |
19 Jan 1999 | 395 | Particulars of mortgage/charge | |
19 Aug 1998 | 363s | Return made up to 22/07/98; full list of members | |
12 May 1998 | 225 | Accounting reference date shortened from 31/07/98 to 30/04/98 | |
17 Dec 1997 | 123 | £ nc 1000/3000 14/11/97 |