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CENTRA SOFTWARE EUROPE LIMITED

Company number 03798798

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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)
06 Jul 2004 363a Return made up to 25/06/04; full list of members
26 Mar 2004 395 Particulars of mortgage/charge
26 Oct 2003 288b Director resigned
31 Jul 2003 363a Return made up to 25/06/03; full list of members
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288c Secretary's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jul 2002 363a Return made up to 25/06/02; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363a Return made up to 25/06/01; full list of members
12 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2001 AA Full accounts made up to 31 December 1999
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Sep 2000 363a Return made up to 25/06/00; full list of members
07 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned