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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)
27 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 288b Director resigned
22 May 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 288a New director appointed
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
29 Mar 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2000 88(2)R Ad 06/02/00--------- £ si 96@1=96 £ ic 4/100
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
08 May 1999 88(2)R Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed;new director appointed
19 Apr 1999 287 Registered office changed on 19/04/99 from: 31 corsham street london N1 6DR
09 Apr 1999 CERTNM Company name changed maronhurst LIMITED\certificate issued on 12/04/99
23 Mar 1999 NEWINC Incorporation