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CENTRALIS UK LIMITED

Company number 03738710

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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)
11 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 288a New director appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: broad oaks frogs hole lane, benenden cranbrook kent TN17 4BH
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
12 Apr 2006 CERTNM Company name changed leale-green LIMITED\certificate issued on 12/04/06
31 Mar 2006 363s Return made up to 23/03/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 23/03/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 363s Return made up to 23/03/04; full list of members
03 Feb 2004 88(2)R Ad 08/01/04--------- £ si 1000@1=1000 £ ic 10000/11000
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 123 £ nc 10000/11000 08/01/04
27 Oct 2003 88(2)R Ad 21/10/03--------- £ si 9900@1=9900 £ ic 100/10000
24 Sep 2003 123 £ nc 100/10000 11/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 363s Return made up to 23/03/03; full list of members
22 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 23/03/02; full list of members