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CENTRAC MAINTENANCE LIMITED

Company number 03406605

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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)
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
  • WRES04 ‐ Written resolution of increasing authorised share capital
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