- Company Overview for CENTRALIS UK LIMITED (03738710)
- Filing history for CENTRALIS UK LIMITED (03738710)
- People for CENTRALIS UK LIMITED (03738710)
- Charges for CENTRALIS UK LIMITED (03738710)
- Registers for CENTRALIS UK LIMITED (03738710)
- More for CENTRALIS UK LIMITED (03738710)
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) |
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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
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|
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
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|
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 |