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CENTRIX SOLUTIONS LIMITED

Company number 03525764

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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)
24 Mar 2005 287 Registered office changed on 24/03/05 from: 1 the grove battle east sussex TN33 0UN
23 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Dec 2004 88(2)R Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
12 Jul 2004 288b Director resigned
22 Mar 2004 363s Return made up to 11/03/04; full list of members
20 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
27 Sep 2002 288a New secretary appointed;new director appointed
27 Sep 2002 288b Secretary resigned;director resigned
18 Mar 2002 363s Return made up to 11/03/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
02 May 2001 288c Director's particulars changed
26 Mar 2001 363s Return made up to 11/03/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 March 2000
22 Mar 2000 363s Return made up to 11/03/00; full list of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
17 Mar 1999 363s Return made up to 11/03/99; full list of members
01 Sep 1998 CERTNM Company name changed centrix systems LIMITED\certificate issued on 02/09/98
18 May 1998 288a New director appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR
16 Mar 1998 288a New secretary appointed;new director appointed