CENTREPIECE LIMITED

Company number 03448196

Date	Type	Description	View / Download
16 Nov 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Nov 2002	AA	Accounts made up to 31 December 2001	(8 pages)
19 Nov 2001	363s	Return made up to 10/10/01; full list of members	(6 pages)
26 Sep 2001	AA	Accounts made up to 31 December 2000	(8 pages)
07 Nov 2000	363s	Return made up to 10/10/00; full list of members	(6 pages)
22 Sep 2000	AA	Accounts made up to 31 December 1999	(8 pages)
20 Jun 2000	363s	Return made up to 10/10/99; full list of members	(6 pages)
19 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 281250@10=2812500 £ ic 50/2812550	(2 pages)
06 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	123	Nc inc already adjusted 14/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jul 1999	AA	Accounts made up to 31 December 1998 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
12 May 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98 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
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New director appointed	(3 pages)
04 Nov 1998	363s	Return made up to 10/10/98; 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
31 Jan 1998	287	Registered office changed on 31/01/98 from: 3RD floor eagle house 110 germyn street london SW1Y 6RH	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288b	Director resigned	(1 page)
31 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jan 1998	288a	New secretary appointed	(2 pages)
22 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500	(2 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)

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