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CENTRESTONE SOFTWARE LIMITED

Company number 03452318

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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)
30 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: bakehouse farm morton green, welland malvern worcestershire WR13 6LR	View PDF Registered office changed on 08/06/06 from: bakehouse farm morton green, welland malvern worcestershire WR13 6LR - link opens in a new window - 1 page (1 page)
10 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	363a	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
16 Nov 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2002	287	Registered office changed on 08/08/02 from: righting house far sawrey ambleside cumbria LA22 0LQ	View PDF Registered office changed on 08/08/02 from: righting house far sawrey ambleside cumbria LA22 0LQ - link opens in a new window - 1 page (1 page)
06 Feb 2002	AAMD	Amended accounts made up to 31 March 2001	View PDF Amended accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
15 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
25 Oct 2001	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2001	AAMD	Amended full accounts made up to 31 March 2000	View PDF Amended full accounts made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
04 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/12/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/12/98 - link opens in a new window - 1 page (1 page)
12 Nov 1998	363s	Return made up to 20/10/98; full list of members	View PDF Return made up to 20/10/98; full list of members - link opens in a new window - 6 pages (6 pages)

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