- Company Overview for CENTENNIAL SOFTWARE LIMITED (03844331)
- Filing history for CENTENNIAL SOFTWARE LIMITED (03844331)
- People for CENTENNIAL SOFTWARE LIMITED (03844331)
- More for CENTENNIAL SOFTWARE LIMITED (03844331)
| 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) |
|---|---|---|---|
| 22 Sep 2014 | CH01 | Director's details changed for Mr Jon Temple on 1 March 2014 | |
| 24 Dec 2013 | AA | Accounts made up to 30 April 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 24 Jan 2013 | AA | Accounts made up to 30 April 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 17 May 2012 | AP03 | Appointment of Mr Adrian R Wolff as a secretary | |
| 15 May 2012 | AP01 | Appointment of Mr Jon Temple as a director | |
| 15 May 2012 | TM01 | Termination of appointment of Franlin Huang as a director | |
| 15 May 2012 | AP01 | Appointment of Mr Timothy J Toppin as a director | |
| 15 May 2012 | TM02 | Termination of appointment of Franlin Huang as a secretary | |
| 15 May 2012 | AP01 | Appointment of Mr Adrian R Wolff as a director | |
| 02 Feb 2012 | AA | Accounts made up to 30 April 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 17 Oct 2011 | TM01 | Termination of appointment of Stephen Baker as a director | |
| 29 Dec 2010 | AA | Accounts made up to 30 April 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 19 Mar 2010 | AD01 | Registered office address changed from , Wind River House, 10 Viscount Way South Marston, Business Park Swindon, Wiltshire, SN3 4TN on 19 March 2010 | |
| 16 Jan 2010 | AA | Accounts made up to 30 April 2009 | |
| 22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 18 Nov 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 15 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 28 May 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 13 May 2008 | 88(2) | Ad 26/04/08\gbp si 491400@0.001=491.4\gbp ic 14000/14491.4\ | |
| 13 May 2008 | 122 | S-div | |
| 02 May 2008 | 288b | Appointment terminated director adrian weekes |