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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 363(288) ‐ Director resigned
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
  • ORES13 ‐ Ordinary resolution
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