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CUSTOMERCENTRIC LIMITED

Company number 03780374

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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)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 May 2007	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
15 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05	View PDF Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 - link opens in a new window - 8 pages (8 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 30 binley road coventry west midlands CV3 1JA	View PDF Registered office changed on 23/05/05 from: 30 binley road coventry west midlands CV3 1JA - link opens in a new window - 1 page (1 page)
10 Mar 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	View PDF Accounting reference date extended from 30/06/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 13513@1=13513 £ ic 2/13515	View PDF Ad 01/01/05--------- £ si 13513@1=13513 £ ic 2/13515 - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2004	88(2)R	Ad 27/05/04--------- £ si 111484@1	View PDF Ad 27/05/04--------- £ si 111484@1 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	123	Nc inc already adjusted 09/03/04	View PDF Nc inc already adjusted 09/03/04 - link opens in a new window - 1 page (1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/03/04
09 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
31 May 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)

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