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CENTRIX NETWORKING LIMITED

Company number 03674795

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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)
25 Sep 2008 AA Full accounts made up to 30 April 2007
27 Dec 2007 AA Accounts for a medium company made up to 30 April 2006
22 Feb 2007 288b Director resigned
10 Dec 2006 363s Return made up to 26/11/06; no change of members
11 Oct 2006 122 S-div 20/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice given to s 04/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 395 Particulars of mortgage/charge
16 May 2006 288c Director's particulars changed
04 Apr 2006 AA Full accounts made up to 30 April 2005
29 Dec 2005 363s Return made up to 26/11/05; no change of members
21 Jun 2005 288c Secretary's particulars changed
21 Jun 2005 288c Director's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: merchant house, oxford road, newbury, berkshire RG14 1PA
24 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 88(2)R Ad 24/05/02--------- £ si 40000000@.01
24 Dec 2004 123 Nc inc already adjusted 24/05/02
06 Oct 2004 AA Full accounts made up to 30 April 2004
20 Sep 2004 288b Director resigned
29 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Accounts for a medium company made up to 30 April 2003
24 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge