- Company Overview for CENTRO ASSET MANAGEMENT LIMITED (03772421)
- Filing history for CENTRO ASSET MANAGEMENT LIMITED (03772421)
- People for CENTRO ASSET MANAGEMENT LIMITED (03772421)
- Charges for CENTRO ASSET MANAGEMENT LIMITED (03772421)
- More for CENTRO ASSET MANAGEMENT LIMITED (03772421)
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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26 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
17 Jun 2002 | 395 | Particulars of mortgage/charge | |
13 Jun 2002 | 363s |
Return made up to 13/05/02; full list of members
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01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
14 Jun 2001 | 363s |
Return made up to 13/05/01; full list of members
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08 Jun 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
14 Aug 2000 | 225 | Accounting reference date extended from 01/10/00 to 31/12/00 | |
27 Jul 2000 | AA | Full accounts made up to 1 October 1999 | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288b | Director resigned | |
14 Jun 2000 | 363s |
Return made up to 13/05/00; full list of members
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|
16 May 2000 | 225 | Accounting reference date shortened from 01/10/00 to 01/10/99 | |
24 Mar 2000 | 288a | New director appointed | |
29 Sep 1999 | 225 | Accounting reference date extended from 31/05/00 to 01/10/00 | |
19 Aug 1999 | 288a | New director appointed | |
12 Aug 1999 | 288a | New director appointed | |
29 Jul 1999 | RESOLUTIONS |
Resolutions
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29 Jul 1999 | 88(2)R | Ad 30/06/99--------- £ si 800@1=800 £ ic 200/1000 | |
29 Jul 1999 | SA | Statement of affairs | |
29 Jul 1999 | 88(2)R | Ad 30/06/99--------- £ si 199@1=199 £ ic 1/200 | |
17 Jul 1999 | 395 | Particulars of mortgage/charge | |
13 Jul 1999 | 395 | Particulars of mortgage/charge | |
13 Jul 1999 | 395 | Particulars of mortgage/charge | |
10 Jul 1999 | 395 | Particulars of mortgage/charge | |
30 Jun 1999 | CERTNM | Company name changed stadium city (2) LIMITED\certificate issued on 30/06/99 |