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CENTRO ASSET MANAGEMENT LIMITED

Company number 03772421

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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)
02 Mar 2011 CAP-SS Solvency statement dated 02/03/11
02 Mar 2011 SH19 Statement of capital on 2 March 2011
  • GBP 1,000
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/03/2011
02 Mar 2011 TM01 Termination of appointment of Edwin Healey as a director
02 Mar 2011 TM01 Termination of appointment of Edwin Healey as a director
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Paul Dyson Healey on 13 May 2010
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006
28 May 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010
03 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 13/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / paul swales / 17/11/2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 13/05/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 363a Return made up to 13/05/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004